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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12 Dec 2024 |
CH01 |
Director's details changed for Mr Daniel Terrance Holford on 5 December 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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16 Sep 2024 |
CH01 |
Director's details changed for Mr Andrew John Pilsworth on 1 January 2020
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10 Sep 2024 |
AD01 |
Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ England to Two Friargate Station Square Coventry CV1 2GN on 10 September 2024
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24 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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11 Jan 2024 |
TM01 |
Termination of appointment of James William Aleck Craddock as a director on 31 December 2023
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11 Jan 2024 |
AP01 |
Appointment of Mr Daniel Terrance Holford as a director on 31 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Ann Octavia Peters as a director on 31 December 2023
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10 Jan 2024 |
TM01 |
Termination of appointment of Henry Armstrong Allen Stokes as a director on 31 December 2023
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10 Jan 2024 |
AP01 |
Appointment of Mr Paras Raj Patel as a director on 31 December 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Henry Armstrong Allen Stokes on 1 January 2020
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28 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Jul 2023 |
TM01 |
Termination of appointment of Alan Michael Holland as a director on 30 June 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Andrew Stephen Gulliford as a director on 30 June 2023
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26 May 2023 |
TM02 |
Termination of appointment of Julia Foo as a secretary on 23 May 2023
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07 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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02 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Nov 2021 |
AP03 |
Appointment of Miss Julia Foo as a secretary on 3 November 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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19 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-13
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11 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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29 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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21 Dec 2020 |
CH01 |
Director's details changed for Mr Alan Michael Holland on 14 December 2020
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