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)
|
|
13 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 29 October 2024
|
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
|
|
|
10 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
26 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
|
|
|
04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
30 Sep 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
|
|
|
08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
01 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Re-article 4 does not apply 23/03/2022
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
31 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
|
|
|
02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with no updates
|
|
|
02 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
19 May 2020 |
ANNOTATION |
Rectified the form AP01 was removed from the public register on 16/07/2021 as it was invalid or ineffective
|
|
|
18 May 2020 |
AP01 |
Appointment of Ms Alexandra Hodge as a director on 14 May 2020
|
|
|
18 Dec 2019 |
AD01 |
Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom to 10 Paddock Drive Dorridge Solihull West Midlands B93 8BZ on 18 December 2019
|
|
|
14 Nov 2019 |
AP01 |
Appointment of Mr Paul John Hodge as a director on 28 October 2019
|
|
|
14 Nov 2019 |
AP01 |
Appointment of Mrs Tracy Ann Bernadette Hodge as a director on 28 October 2019
|
|
|
24 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
|
|
|
11 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
01 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
|
|
|
29 Oct 2018 |
SH02 |
Statement of capital on 18 October 2018
|
|
|
01 Oct 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
|
|
|
09 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2018
|
|