Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
|
|
|
28 Mar 2024 |
AA01 |
Current accounting period shortened from 30 April 2024 to 31 March 2024
|
|
|
27 Mar 2024 |
MR01 |
Registration of charge 131171560001, created on 27 March 2024
|
|
|
26 Mar 2024 |
AD01 |
Registered office address changed from Monmouth House Monmouth House Peninsula Business Park, Bristol Road Bridgwater, TA6 4QB Somerset TA6 4QB England to 5 Commerce Way Highbridge Somerset TA9 4AG on 26 March 2024
|
|
|
19 Mar 2024 |
SH02 |
Sub-division of shares on 29 February 2024
|
|
|
07 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
07 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Mar 2024 |
PSC01 |
Notification of Stephen Mark Retford as a person with significant control on 29 February 2024
|
|
|
05 Mar 2024 |
AP01 |
Appointment of Mr Stephen Mark Retford as a director on 29 February 2024
|
|
|
04 Mar 2024 |
AP01 |
Appointment of Mr Drew Alexander Retford as a director on 29 February 2024
|
|
|
04 Mar 2024 |
TM01 |
Termination of appointment of Amitabh Sharma as a director on 29 February 2024
|
|
|
04 Mar 2024 |
TM01 |
Termination of appointment of Kimberley Jayne Lock as a director on 29 February 2024
|
|
|
04 Mar 2024 |
TM01 |
Termination of appointment of Stephen Mark Brown as a director on 29 February 2024
|
|
|
01 Mar 2024 |
PSC07 |
Cessation of Monmouth Scientific Limited as a person with significant control on 29 February 2024
|
|
|
29 Jan 2024 |
TM01 |
Termination of appointment of Michael John Creedon as a director on 19 January 2024
|
|
|
05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
|
|
|
06 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
|
|
|
06 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
|
|
|
06 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
|
|
|
06 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
|
|
|
04 Oct 2023 |
AP01 |
Appointment of Mr Stephen Mark Brown as a director on 29 September 2023
|
|
|
15 May 2023 |
TM01 |
Termination of appointment of Alan Ian Holcombe as a director on 12 May 2023
|
|
|
26 Apr 2023 |
TM01 |
Termination of appointment of David Wallace Court as a director on 26 April 2023
|
|
|
20 Mar 2023 |
AP01 |
Appointment of Mrs Kimberley Jayne Lock as a director on 20 March 2023
|
|
|
01 Feb 2023 |
AA |
Accounts for a small company made up to 30 April 2022
|
|