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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10 Feb 2025 |
AA |
Accounts for a dormant company made up to 30 June 2024
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28 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Mark Harris Friedman on 2 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Adam John Witherow Brown on 2 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Christopher Andrew Armstrong Bayne on 2 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Michael James Audis on 2 April 2024
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15 Apr 2024 |
PSC05 |
Change of details for Armstrong Sub-Holdings Limited as a person with significant control on 21 April 2023
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23 May 2023 |
TM01 |
Termination of appointment of Guy Dubois as a director on 31 December 2022
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21 Apr 2023 |
AD01 |
Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023
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22 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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14 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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01 Nov 2022 |
MR01 |
Registration of charge 112792850004, created on 26 October 2022
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01 Jul 2022 |
MR04 |
Satisfaction of charge 112792850002 in full
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01 Jul 2022 |
MR04 |
Satisfaction of charge 112792850001 in full
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01 Jul 2022 |
MR01 |
Registration of charge 112792850003, created on 24 June 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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03 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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14 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2021
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14 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 26 March 2020
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11 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2018
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase in issued cap 24/12/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 14/02/2021.
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13 Aug 2021 |
MR01 |
Registration of charge 112792850002, created on 10 August 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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