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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22 May 2024 |
TM01 |
Termination of appointment of Simon John Ward as a director on 22 May 2024
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09 Nov 2023 |
AA |
Micro company accounts made up to 31 July 2023
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31 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Charles Kenyon-Smith as a director on 16 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Charles Anthony Fenton as a director on 30 October 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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08 Sep 2023 |
MA |
Memorandum and Articles of Association
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04 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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01 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Charles Kenyon-Smith as a director on 31 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Stewart Pinner as a director on 3 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Charles Anthony Fenton as a director on 3 November 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Geoffrey Llewellyn Thompson as a director on 10 October 2022
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19 Oct 2022 |
TM01 |
Termination of appointment of Darren Henry Royle as a director on 10 October 2022
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07 Oct 2022 |
TM01 |
Termination of appointment of Mark Nicholas Roper-Drimie as a director on 6 October 2022
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21 Sep 2022 |
PSC04 |
Change of details for Mr Simon John Ward as a person with significant control on 21 September 2022
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21 Sep 2022 |
PSC04 |
Change of details for Dr Jonathan Hibbard as a person with significant control on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Dr Jonathan Hibbard on 21 September 2022
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21 Sep 2022 |
CH01 |
Director's details changed for Mr Simon John Ward on 21 September 2022
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21 Sep 2022 |
AD01 |
Registered office address changed from St Helen's House King Street Derby DE1 3EE United Kingdom to C/O Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park Derby DE24 8HG on 21 September 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with updates
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04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 May 2022 |
AP01 |
Appointment of Mr Mark Nicholas Roper-Drimie as a director on 12 April 2022
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26 May 2022 |
AP01 |
Appointment of Mr Darren Henry Royle as a director on 12 April 2022
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26 May 2022 |
AP01 |
Appointment of Mr Geoffrey Llewellyn Thompson as a director on 12 April 2022
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