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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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
CH01 |
Director's details changed for Dr David Jonathan Day on 21 June 2024
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21 Jun 2024 |
CH01 |
Director's details changed for Dr David Jonathan Day on 21 June 2024
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26 Mar 2024 |
CH01 |
Director's details changed for Mr Bradley Bond Thomas on 26 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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01 Feb 2024 |
PSC07 |
Cessation of David Jonathan Day as a person with significant control on 15 September 2022
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Aug 2023 |
AD01 |
Registered office address changed from Regus Edmund House 12-22 Newhall Street Birmingham B3 3AS England to PO Box S9 1EP Management Suite 1 the Oasis Meadowhall Centre Sheffield South Yorkshire S9 1EP on 3 August 2023
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20 Feb 2023 |
TM01 |
Termination of appointment of Khawar Ali Malik as a director on 14 February 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2022 with updates
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08 Nov 2022 |
AD01 |
Registered office address changed from Suites 6 & 7 the Mill, Lodge Lane Lodge Lane Derby DE1 3HB England to Regus Edmund House 12-22 Newhall Street Birmingham B3 3AS on 8 November 2022
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06 Oct 2022 |
AD01 |
Registered office address changed from Unit 3, Hazel Court Midland Way Barlborough Chesterfield S43 4FD England to Suites 6 & 7 the Mill, Lodge Lane Lodge Lane Derby DE1 3HB on 6 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Khawar Ali Malik as a director on 22 September 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Bradley Bond Thomas as a director on 22 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Neil Steven Richardson as a director on 12 September 2022
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16 Sep 2022 |
PSC02 |
Notification of Infusec Limited as a person with significant control on 12 September 2022
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16 Sep 2022 |
PSC04 |
Change of details for Dr David Jonathan Day as a person with significant control on 12 September 2022
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16 Sep 2022 |
PSC07 |
Cessation of Neil Steven Richardson as a person with significant control on 12 September 2022
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08 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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22 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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21 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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29 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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16 Jun 2020 |
CS01 |
Confirmation statement made on 20 May 2020 with no updates
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16 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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