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 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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28 Oct 2022 |
PSC07 |
Cessation of Ian Robert Baggett as a person with significant control on 30 September 2022
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28 Oct 2022 |
PSC02 |
Notification of Adderstone Holdings Limited as a person with significant control on 30 September 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 16 September 2022 with updates
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26 Aug 2022 |
MR01 |
Registration of charge 108029350003, created on 25 August 2022
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26 Aug 2022 |
MR01 |
Registration of charge 108029350004, created on 25 August 2022
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16 Aug 2022 |
MR04 |
Satisfaction of charge 108029350001 in full
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05 Aug 2022 |
MR04 |
Satisfaction of charge 108029350002 in full
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06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Michael Raymond Shipley as a director on 22 September 2021
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16 Sep 2021 |
CS01 |
Confirmation statement made on 16 September 2021 with no updates
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
MR01 |
Registration of charge 108029350001, created on 11 August 2021
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12 Aug 2021 |
MR01 |
Registration of charge 108029350002, created on 11 August 2021
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07 May 2021 |
CH01 |
Director's details changed for Dr Ian Robert Baggett on 7 May 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Michael Raymond Shipley as a director on 16 March 2021
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19 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 16 September 2020 with updates
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01 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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16 Apr 2020 |
TM01 |
Termination of appointment of Andrew Robert Kahn as a director on 15 April 2020
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21 Jan 2020 |
AP01 |
Appointment of Mr Andrew Robert Kahn as a director on 21 January 2020
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