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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28 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2024
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Jan 2024 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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09 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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29 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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29 Oct 2021 |
AAMD |
Amended accounts for a small company made up to 31 January 2020
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19 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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04 Oct 2021 |
TM01 |
Termination of appointment of Charles Henry Lovell as a director on 5 March 2020
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10 Sep 2021 |
AP01 |
Appointment of Mr Somabrata Mandal as a director on 21 June 2021
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10 Sep 2021 |
CH01 |
Director's details changed for Mr Martin Anthony Blake on 10 September 2021
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08 Sep 2021 |
AP01 |
Appointment of Mr Martin Anthony Blake as a director on 22 June 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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25 Mar 2021 |
PSC04 |
Change of details for Dr Anthony Davies as a person with significant control on 21 January 2021
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2020
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23 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2020
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15 Jul 2020 |
AD01 |
Registered office address changed from 8 Church Green East Redditch Worcs B98 8BP England to C/O Armstrong Watson Third Floor 10, South Parade Leeds LS1 5QS on 15 July 2020
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29 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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29 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2019
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28 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-27
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28 Jan 2020 |
PSC01 |
Notification of Anthony Davies as a person with significant control on 26 July 2019
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28 Jan 2020 |
PSC07 |
Cessation of Charles Henry Lovell as a person with significant control on 26 July 2019
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