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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08 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with no updates
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Robert John Sinclair on 16 July 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from Altia-Abm Nottingham Science & Technology Park Nottingham NG7 2RL England to 12 Castlebridge Office Village Kirtley Drive Nottingham Nottinghamshire NG7 1LD on 11 April 2024
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29 Jan 2024 |
AP01 |
Appointment of Ms Lauren Katherine Stewart Patterson as a director on 24 January 2024
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15 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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21 Jun 2022 |
MR01 |
Registration of charge 109310970004, created on 17 June 2022
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24 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Nov 2021 |
MR01 |
Registration of charge 109310970003, created on 16 November 2021
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with no updates
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10 Dec 2020 |
AD01 |
Registered office address changed from C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB England to Altia-Abm Nottingham Science & Technology Park Nottingham NG7 2RL on 10 December 2020
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01 Dec 2020 |
MR01 |
Registration of charge 109310970002, created on 23 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Rodney Alister Orr as a director on 24 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Ian Michael Watson as a director on 23 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of John Boyle as a director on 23 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Robert John Sinclair as a director on 23 November 2020
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30 Nov 2020 |
MR04 |
Satisfaction of charge 109310970001 in full
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21 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with no updates
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26 Feb 2020 |
CH01 |
Director's details changed for Mr John Boyle on 26 February 2020
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04 Sep 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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22 Jul 2019 |
MR01 |
Registration of charge 109310970001, created on 17 July 2019
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