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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22 Nov 2024 |
CH01 |
Director's details changed for Mr Athanasios Politis on 22 November 2024
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15 Nov 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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10 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with updates
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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11 Aug 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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14 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with no updates
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29 Jul 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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30 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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12 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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23 Oct 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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27 Nov 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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14 Oct 2019 |
AD01 |
Registered office address changed from Harborough Innovation Centre Airfield Business Park Wellington Way Market Harborough LE16 7WB United Kingdom to C/O Mayfield & Co 6 Harborough Innovation Centre Airfield Business Park Market Harborough LE16 7WB on 14 October 2019
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21 Nov 2018 |
CS01 |
Confirmation statement made on 10 November 2018 with updates
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01 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2018 |
PSC02 |
Notification of Emsak Holdings Limited as a person with significant control on 3 July 2018
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26 Jul 2018 |
PSC07 |
Cessation of Michael Roderick Newing as a person with significant control on 3 July 2018
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26 Jul 2018 |
PSC07 |
Cessation of Kevin Merrick as a person with significant control on 3 July 2018
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23 Jul 2018 |
AP01 |
Appointment of Mr Gary Francis Hughes as a director on 3 July 2018
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23 Jul 2018 |
AP01 |
Appointment of Mr Athanasios Politis as a director on 3 July 2018
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23 Jul 2018 |
TM01 |
Termination of appointment of Wendy Merrick as a director on 3 July 2018
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23 Jul 2018 |
TM01 |
Termination of appointment of Kevin Merrick as a director on 3 July 2018
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05 Jul 2018 |
MR01 |
Registration of charge 104751300001, created on 3 July 2018
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20 Jun 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2018
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