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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25 Sep 2024 |
CH01 |
Director's details changed for Mr James Edward Humphries on 25 September 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with updates
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23 Sep 2024 |
PSC07 |
Cessation of Fatigue Management International Limited as a person with significant control on 1 August 2024
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20 Sep 2024 |
AP01 |
Appointment of Dr Louise Ann Reyner as a director on 18 September 2024
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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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02 Aug 2024 |
TM01 |
Termination of appointment of Yuming Zhu as a director on 31 July 2024
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24 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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06 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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27 Jun 2023 |
PSC04 |
Change of details for Mr James Edward Humphries as a person with significant control on 12 October 2020
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26 Jun 2023 |
PSC04 |
Change of details for Mr Ian Charles Thomas as a person with significant control on 12 October 2020
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26 Jun 2023 |
PSC02 |
Notification of Fatigue Management International Limited as a person with significant control on 12 October 2020
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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23 May 2021 |
PSC01 |
Notification of James Edward Humphries as a person with significant control on 20 May 2019
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13 May 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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13 May 2021 |
AD01 |
Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH England to 9 the Woodlands Wirral CH49 6NQ on 13 May 2021
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13 May 2021 |
PSC07 |
Cessation of James Edward Humphries as a person with significant control on 12 October 2020
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11 May 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 March 2021
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11 May 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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04 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mr Yuming Zhu as a director
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26 Oct 2020 |
AP01 |
Appointment of Mr Zhu Yuming as a director on 14 October 2020
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ANNOTATION
Clarification a second filed AP01 was registered on 04/11/2020
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14 Oct 2020 |
AP01 |
Appointment of Mr Michael Richard O'donnell as a director on 12 October 2020
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