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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30 Oct 2024 |
PSC07 |
Cessation of Kenneth Stephen Pyrah as a person with significant control on 10 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of Cedric William Benjamin Derwent as a person with significant control on 10 October 2024
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30 Oct 2024 |
PSC02 |
Notification of Nexogen Ltd as a person with significant control on 10 October 2024
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25 Jun 2024 |
MR04 |
Satisfaction of charge 101058030001 in full
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25 Jun 2024 |
MR04 |
Satisfaction of charge 101058030002 in full
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12 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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27 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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17 Aug 2023 |
TM02 |
Termination of appointment of Renascens Services Ltd as a secretary on 17 August 2023
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30 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
PSC04 |
Change of details for Mr Kenneth Stephen Pyrah as a person with significant control on 7 June 2023
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28 Jun 2023 |
PSC04 |
Change of details for Mr Cedric William Benjamin Derwent as a person with significant control on 7 June 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr Trevor Michael Ellis on 1 March 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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27 Feb 2023 |
MR01 |
Registration of charge 101058030002, created on 23 February 2023
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24 Jan 2023 |
AP04 |
Appointment of Renascens Services Ltd as a secretary on 19 January 2023
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26 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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19 Apr 2022 |
PSC04 |
Change of details for Mr Kenneth Stephen Pyrah as a person with significant control on 19 April 2022
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19 Apr 2022 |
PSC04 |
Change of details for Mr Cedric William Benjamin Derwent as a person with significant control on 19 April 2022
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19 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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19 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Jul 2021 |
MR01 |
Registration of charge 101058030001, created on 29 June 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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