Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
04 Aug 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
|
|
|
02 Aug 2024 |
CH01 |
Director's details changed for Mr Michael Johnston Faers on 31 August 2023
|
|
|
03 Jan 2024 |
MR01 |
Registration of charge 114746040001, created on 3 January 2024
|
|
|
03 Jan 2024 |
MR01 |
Registration of charge 114746040002, created on 3 January 2024
|
|
|
29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
|
|
|
14 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
|
|
|
28 Sep 2022 |
CH01 |
Director's details changed for Mr Michael Johnston Faers on 1 July 2022
|
|
|
06 Jul 2022 |
PSC07 |
Cessation of Mmr Research Worldwide Ltd as a person with significant control on 30 June 2022
|
|
|
06 Jul 2022 |
PSC05 |
Change of details for Urban Foraging Ltd as a person with significant control on 30 June 2022
|
|
|
06 Jul 2022 |
AD01 |
Registered office address changed from Wallingford House 46 High Street Wallingford OX10 0DB United Kingdom to Unit 10 Brunel Business Court Eastern Way Bury St Edmunds Suffolk IP32 7AJ on 6 July 2022
|
|
|
06 Jul 2022 |
TM01 |
Termination of appointment of Seshagiri Sondur as a director on 30 June 2022
|
|
|
06 Jul 2022 |
TM01 |
Termination of appointment of Matthew Lintern as a director on 30 June 2022
|
|
|
05 Apr 2022 |
TM02 |
Termination of appointment of Susannah Rose Croucher as a secretary on 1 March 2022
|
|
|
17 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
|
|
|
01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
03 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-02-15
|
|
|
19 Feb 2021 |
TM01 |
Termination of appointment of Nicola Swift as a director on 17 June 2020
|
|
|
02 Feb 2021 |
AP03 |
Appointment of Mrs Susannah Rose Croucher as a secretary on 1 February 2021
|
|
|
02 Feb 2021 |
TM01 |
Termination of appointment of Susannah Rose Croucher as a director on 31 January 2021
|
|
|
20 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
|
|