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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06 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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05 Jul 2024 |
PSC04 |
Change of details for Mr Alexandre Jacques Leviant as a person with significant control on 8 February 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with updates
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06 Jan 2023 |
AD01 |
Registered office address changed from Unit 2 Bessemer Park Bessemer Way Rotherham S60 1EN England to Units 7-15 Vantage Park Coborn Avenue Sheffield S9 1DA on 6 January 2023
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20 Sep 2022 |
PSC04 |
Change of details for Mr Alexandre Jacques Leviant as a person with significant control on 3 August 2022
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20 Sep 2022 |
PSC01 |
Notification of Stephen Thomas Conlin as a person with significant control on 3 August 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Thomas Alan Sellers as a director on 3 August 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of John Schofield as a director on 3 August 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Mathew Marsh as a director on 3 August 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with no updates
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12 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Mar 2022 |
TM01 |
Termination of appointment of Zachariah James Howard as a director on 18 March 2022
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11 Nov 2021 |
MR01 |
Registration of charge 127322190002, created on 10 November 2021
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24 Sep 2021 |
AD01 |
Registered office address changed from Units 7-11 Vantage Park Coborn Avenue Sheffield South Yorkshire S9 1DA England to Unit 2 Bessemer Park Bessemer Way Rotherham S60 1EN on 24 September 2021
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09 Aug 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with updates
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02 Jul 2021 |
PSC07 |
Cessation of Icd Applied Technologies Ny Llc as a person with significant control on 4 August 2020
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16 Jun 2021 |
PSC01 |
Notification of Alexandre Jacques Leviant as a person with significant control on 4 August 2020
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30 Apr 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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21 Dec 2020 |
CH01 |
Director's details changed for Mr John Schofield on 7 December 2020
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07 Sep 2020 |
PSC05 |
Change of details for Icd Applied Technologies Ny Llc as a person with significant control on 4 August 2020
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28 Aug 2020 |
MA |
Memorandum and Articles of Association
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28 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 04/08/2020
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2020
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