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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19 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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03 Jan 2024 |
AA |
Full accounts made up to 30 June 2022
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28 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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02 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Apr 2023 |
AD01 |
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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03 Dec 2021 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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03 Dec 2021 |
PSC07 |
Cessation of Mpe (General Partner V) Limited as a person with significant control on 26 August 2021
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03 Dec 2021 |
PSC07 |
Cessation of Montagu Private Equity Llp as a person with significant control on 26 August 2021
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09 Nov 2021 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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29 Oct 2021 |
PSC02 |
Notification of Access Uk Limited as a person with significant control on 26 August 2021
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11 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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02 Sep 2021 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 26 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Michael James Audis as a director on 26 August 2021
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02 Sep 2021 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 26 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Edward Jonathan Tymms Shuckburgh as a director on 26 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Katerina Emma Turner-Soukeras as a director on 26 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Neville Davis as a director on 26 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Simon Leo Belfer as a director on 26 August 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Ian Crichton as a director on 26 August 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from The Straddle Wharf Street Sheffield S2 5SY England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 1 September 2021
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23 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Dec 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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03 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 November 2018
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