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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21 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Sep 2024 |
AD01 |
Registered office address changed from Silverstream House 45 Fitzroy Street London W1T 6EB England to 86-90 Paul Street London EC2A 4NE on 19 September 2024
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19 Sep 2024 |
CH01 |
Director's details changed for Mr Timothy James Naughton on 6 September 2024
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22 May 2024 |
AP01 |
Appointment of Mr James Edward Errington Gilroy as a director on 15 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr Pablo Andres Melipillan Saldivia as a director on 18 April 2024
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26 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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02 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 March 2024
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25 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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19 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Wayne Hickling on 1 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Timothy James Naughton on 1 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Stephen James Dunn on 1 February 2024
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09 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Michael Bruges on 1 February 2024
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01 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from The Proving Factory Gielgud Way Cross Point Business Park Coventry CV2 2SZ England to Silverstream House 45 Fitzroy Street London W1T 6EB on 5 October 2023
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20 Sep 2023 |
PSC08 |
Notification of a person with significant control statement
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20 Sep 2023 |
PSC07 |
Cessation of Timothy James Naughton as a person with significant control on 2 September 2021
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20 Sep 2023 |
PSC07 |
Cessation of University of Birmingham as a person with significant control on 2 November 2022
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20 Sep 2023 |
PSC07 |
Cessation of Clean Engineering Limited as a person with significant control on 2 November 2022
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