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)
|
|
04 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
|
|
|
04 Sep 2024 |
MR04 |
Satisfaction of charge 116543460005 in full
|
|
|
04 Sep 2024 |
MR04 |
Satisfaction of charge 116543460006 in full
|
|
|
20 Aug 2024 |
MR01 |
Registration of charge 116543460007, created on 15 August 2024
|
|
|
20 Aug 2024 |
MR01 |
Registration of charge 116543460008, created on 15 August 2024
|
|
|
30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
02 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
|
|
|
08 Nov 2022 |
CH01 |
Director's details changed for Dr Ian Robert Baggett on 1 November 2022
|
|
|
03 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
03 Nov 2022 |
MA |
Memorandum and Articles of Association
|
|
|
28 Oct 2022 |
PSC07 |
Cessation of Ian Robert Baggett as a person with significant control on 30 September 2022
|
|
|
28 Oct 2022 |
PSC02 |
Notification of Adderstone Holdings Limited as a person with significant control on 30 September 2022
|
|
|
09 Sep 2022 |
MR04 |
Satisfaction of charge 116543460002 in full
|
|
|
09 Sep 2022 |
MR04 |
Satisfaction of charge 116543460003 in full
|
|
|
09 Sep 2022 |
MR04 |
Satisfaction of charge 116543460004 in full
|
|
|
06 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
06 Dec 2021 |
MR01 |
Registration of charge 116543460005, created on 3 December 2021
|
|
|
06 Dec 2021 |
MR01 |
Registration of charge 116543460006, created on 3 December 2021
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
|
|
|
20 Sep 2021 |
TM01 |
Termination of appointment of Michael Raymond Shipley as a director on 20 September 2021
|
|
|
19 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
08 Dec 2020 |
MR04 |
Satisfaction of charge 116543460001 in full
|
|
|
04 Dec 2020 |
MR01 |
Registration of charge 116543460004, created on 3 December 2020
|
|