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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24 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with no updates
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17 Jan 2025 |
TM01 |
Termination of appointment of Matthew Joseph Dunnigan as a director on 18 December 2024
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25 Nov 2024 |
AP01 |
Appointment of Matthew Joseph Dunnigan as a director on 22 October 2024
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24 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 May 2024 |
TM01 |
Termination of appointment of David Dunwoody Phillipps as a director on 3 May 2024
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12 Mar 2024 |
MR01 |
Registration of charge 111232740003, created on 8 March 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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12 Dec 2022 |
MR01 |
Registration of charge 111232740002, created on 9 December 2022
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22 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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09 Nov 2021 |
CH01 |
Director's details changed for Evelyn Ann Webster on 29 January 2021
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12 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Mar 2021 |
TM01 |
Termination of appointment of Sunder Kumar Reddy as a director on 29 January 2021
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01 Mar 2021 |
AP01 |
Appointment of Evelyn Ann Webster as a director on 29 January 2021
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01 Mar 2021 |
AP01 |
Appointment of David Dunwoody Phillipps as a director on 29 January 2021
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01 Mar 2021 |
TM01 |
Termination of appointment of Maria Ines Harris as a director on 29 January 2021
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15 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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18 Jun 2020 |
MR01 |
Registration of charge 111232740001, created on 15 June 2020
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company to enter into guarantee agreement, debenture, ip security agreement and related documents / director authorised to approve any document on behalf of the company 15/05/2020
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RES01 ‐
Resolution of alteration of Articles of Association
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08 Jun 2020 |
MA |
Memorandum and Articles of Association
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13 May 2020 |
TM01 |
Termination of appointment of Robert Patrick Ryan-Southern as a director on 13 May 2020
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02 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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