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 |
CH01 |
Director's details changed for Ms Leah Joan Mcgimpsey on 14 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Ms Leah Joan Mcgimpsey on 18 January 2025
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24 Jan 2025 |
CH01 |
Director's details changed for Mr James John Holmes on 22 January 2025
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05 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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30 Sep 2024 |
MR01 |
Registration of charge 116503110002, created on 13 September 2024
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09 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 May 2024 |
TM01 |
Termination of appointment of Stuart Christopher Clough as a director on 30 April 2024
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21 May 2024 |
AP01 |
Appointment of Mr Alistair John Davison as a director on 30 April 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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01 Nov 2023 |
AD01 |
Registered office address changed from Highland House Mayflower Close Chandlers Ford Eastleigh Hampshire SO53 4AR England to Riverview a17 Embankment Business Park Vale Road Heaton Mersey Stockport SK4 3GN on 1 November 2023
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Sep 2023 |
MR01 |
Registration of charge 116503110001, created on 22 September 2023
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28 Jul 2023 |
AP01 |
Appointment of Ms Leah Joan Mcgimpsey as a director on 25 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Ms Nicola Hunter as a director on 25 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Mr Stuart Christopher Clough as a director on 25 July 2023
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27 Jul 2023 |
PSC07 |
Cessation of Edward Joseph Rogers as a person with significant control on 25 July 2023
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27 Jul 2023 |
PSC07 |
Cessation of James John Holmes as a person with significant control on 25 July 2023
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27 Jul 2023 |
PSC02 |
Notification of Apem Limited as a person with significant control on 25 July 2023
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27 Jul 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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18 Jul 2023 |
PSC01 |
Notification of Edward Joseph Rogers as a person with significant control on 17 July 2023
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04 May 2023 |
PSC07 |
Cessation of Edward Joseph Rogers as a person with significant control on 30 March 2023
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04 May 2023 |
AP01 |
Appointment of Dr Edward Joseph Rogers as a director on 30 October 2018
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04 May 2023 |
TM01 |
Termination of appointment of Edward Joseph Rogers as a director on 30 March 2023
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16 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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