Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jul 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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06 Dec 2023 |
RP04AP01 |
Second filing for the appointment of Ms Lea Keane Pridgeon as a director
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01 Dec 2023 |
CH01 |
Director's details changed for Mr Lea Keane Pridgeon on 30 November 2023
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01 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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30 Nov 2023 |
AP01 |
Appointment of Mr Lea Keane Pridgeon as a director on 29 November 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 06/12/2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Nicholas Robert Brown on 5 June 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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13 Jun 2022 |
PSC07 |
Cessation of Paul Daniel Kelly as a person with significant control on 31 August 2021
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13 Jun 2022 |
PSC04 |
Change of details for Mr Reza Satongar as a person with significant control on 31 August 2021
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Paul Daniel Kelly as a director on 31 July 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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18 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Oct 2020 |
PSC04 |
Change of details for Dr Paul Daniel Kelly as a person with significant control on 9 October 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from Unit 14, Pearl House Anson Court Staffordshire Technology Park Stafford ST18 0GB England to Telegraph House 59 Wolverhampton Road Stafford ST17 4AW on 29 June 2020
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08 Jun 2020 |
PSC04 |
Change of details for Mr Nicholas Robert Brown as a person with significant control on 2 June 2020
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08 Jun 2020 |
PSC04 |
Change of details for Dr Paul Daniel Kelly as a person with significant control on 2 June 2020
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06 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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06 Jun 2020 |
PSC04 |
Change of details for Mr Reza Satongar as a person with significant control on 2 June 2020
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06 Jun 2020 |
PSC04 |
Change of details for Dr Paul Daniel Kelly as a person with significant control on 2 June 2020
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06 Jun 2020 |
PSC04 |
Change of details for Mr Nicholas Robert Brown as a person with significant control on 2 June 2020
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22 Jan 2020 |
AD01 |
Registered office address changed from Unit Lb Priestly Court Staffordshire Technology Park Stafford ST18 0LQ England to Unit 14, Pearl House Anson Court Staffordshire Technology Park Stafford ST18 0GB on 22 January 2020
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