Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
|
|
|
02 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
05 Apr 2024 |
TM02 |
Termination of appointment of Hollie Uzzell as a secretary on 31 March 2024
|
|
|
13 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
|
|
|
03 Jan 2023 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 March 2023
|
|
|
23 Nov 2022 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
04 Aug 2022 |
AP03 |
Appointment of Ms Hollie Uzzell as a secretary on 1 August 2022
|
|
|
29 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
|
|
|
10 Jun 2022 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 10 June 2022
|
|
|
09 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 9 June 2022
|
|
|
20 Apr 2022 |
CH01 |
Director's details changed for Mr Charles George Uzzell on 20 April 2022
|
|
|
20 Apr 2022 |
CH03 |
Secretary's details changed for Alison Jane Uzzell on 20 April 2022
|
|
|
10 Mar 2022 |
AD03 |
Register(s) moved to registered inspection location Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA
|
|
|
10 Mar 2022 |
AD02 |
Register inspection address has been changed to Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA
|
|
|
04 Mar 2022 |
AD01 |
Registered office address changed from Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA United Kingdom to Kemp House 160 City Road London EC1V 2NX on 4 March 2022
|
|
|
13 Sep 2021 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
12 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
|
|
|
19 May 2021 |
PSC04 |
Change of details for Alison Jane Uzzell as a person with significant control on 19 May 2021
|
|
|
19 May 2021 |
PSC04 |
Change of details for Mr Charles George Uzzell as a person with significant control on 19 May 2021
|
|
|
08 Oct 2020 |
CH01 |
Director's details changed for Mr Charles George Uzzell on 8 October 2020
|
|
|
08 Oct 2020 |
CH03 |
Secretary's details changed for Alison Jane Uzzell on 8 October 2020
|
|
|
08 Oct 2020 |
AD01 |
Registered office address changed from PO Box 104 Brixham Laboratories Freshwater Quarry Brixham TQ5 5AY United Kingdom to Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA on 8 October 2020
|
|