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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04 Jul 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 30 June 2024
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28 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Apr 2023 |
AD01 |
Registered office address changed from The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 19 April 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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21 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with updates
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19 Nov 2021 |
AD01 |
Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ England to The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ on 19 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 18 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Michael James Audis as a director on 18 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 18 November 2021
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19 Nov 2021 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 18 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Paul David Cox as a director on 18 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of John Richard Cox as a director on 18 November 2021
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19 Nov 2021 |
TM01 |
Termination of appointment of Michael Richard Connelly as a director on 18 November 2021
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19 Nov 2021 |
AD01 |
Registered office address changed from T2 Dudley Court North Waterfront East Dudley West Midlands DY5 1XP England to The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ on 19 November 2021
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19 Nov 2021 |
PSC02 |
Notification of Access Uk Ltd as a person with significant control on 18 November 2021
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19 Nov 2021 |
PSC07 |
Cessation of John Richard Cox as a person with significant control on 18 November 2021
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10 Aug 2021 |
PSC07 |
Cessation of Dawn Dora Cox as a person with significant control on 29 April 2021
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10 Aug 2021 |
PSC07 |
Cessation of Laura Karen Cox as a person with significant control on 29 April 2021
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10 Aug 2021 |
PSC07 |
Cessation of Cheryl Connelly as a person with significant control on 29 April 2021
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10 Aug 2021 |
PSC07 |
Cessation of Paul David Cox as a person with significant control on 29 April 2021
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10 Aug 2021 |
PSC07 |
Cessation of Michael Richard Connelly as a person with significant control on 29 April 2021
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01 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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