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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07 Oct 2024 |
PSC04 |
Change of details for Mr Mervyn Thomas as a person with significant control on 4 October 2024
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04 Oct 2024 |
PSC04 |
Change of details for Mr Mervyn Thomas as a person with significant control on 4 October 2024
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18 Sep 2024 |
PSC04 |
Change of details for Dr Kathryn Elizabeth Thomas as a person with significant control on 18 September 2024
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09 Aug 2024 |
PSC01 |
Notification of Kathryn Elizabeth Thomas as a person with significant control on 9 August 2024
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26 Jul 2024 |
CH01 |
Director's details changed for Dr Kathryn Elisabeth Thomas on 26 July 2024
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26 Jul 2024 |
CH03 |
Secretary's details changed for Dr Kathryn Elisabeth Thomas on 26 July 2024
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15 Jul 2024 |
AP03 |
Appointment of Dr Kathryn Elisabeth Thomas as a secretary on 11 June 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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19 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Dr Kathryn Elisabeth Thomas as a director on 11 June 2024
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30 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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29 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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04 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
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17 Oct 2022 |
AD01 |
Registered office address changed from , Unit 1 Shaw Park Business Village, Shaw Park Road, Wolverhampton, WV10 9LE, United Kingdom to 128 Putnoe Lane Bedford MK41 8LS on 17 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of Matthieu Thomas Lambert as a director on 13 October 2022
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13 Oct 2022 |
TM01 |
Termination of appointment of James Brian Armstrong as a director on 13 October 2022
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13 Oct 2022 |
PSC07 |
Cessation of Matthieu Thomas Lambert as a person with significant control on 13 October 2022
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13 Oct 2022 |
PSC07 |
Cessation of James Brian Armstrong as a person with significant control on 13 October 2022
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13 Oct 2022 |
PSC01 |
Notification of Mervyn Thomas as a person with significant control on 13 October 2022
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13 Oct 2022 |
AP01 |
Appointment of Mr Mervyn Thomas as a director on 13 October 2022
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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07 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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