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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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Mar 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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18 Jan 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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31 Jul 2021 |
MA |
Memorandum and Articles of Association
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31 Jul 2021 |
SH08 |
Change of share class name or designation
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31 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 19/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jul 2021 |
SH08 |
Change of share class name or designation
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30 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jul 2021 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jun 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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10 Feb 2021 |
AP01 |
Appointment of Mr Silvio Spiess as a director on 10 February 2021
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-26
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19 Jan 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from Suite 8 Brackenholme Business Park Selby YO8 6EL England to Unit 4, Whitelands Business Centre Terling Road Hatfield Peverel Chelmsford CM3 2AG on 17 December 2020
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17 Dec 2020 |
PSC07 |
Cessation of Downing Three Vct Plc as a person with significant control on 16 December 2020
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17 Dec 2020 |
PSC07 |
Cessation of Arc Applied Sciences Ltd as a person with significant control on 16 December 2020
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17 Dec 2020 |
PSC02 |
Notification of Innasol Group Ltd as a person with significant control on 16 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Geoffrey Sankey as a director on 16 December 2020
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17 Dec 2020 |
TM01 |
Termination of appointment of Jonathan Robin Boss as a director on 16 December 2020
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13 Mar 2020 |
PSC05 |
Change of details for Downing Three Vct Plc as a person with significant control on 11 March 2019
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