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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10 Nov 2023 |
CH01 |
Director's details changed for Mr Robert Wybrow on 5 November 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr Robert Berycz on 5 November 2023
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09 Nov 2023 |
AP01 |
Appointment of Mr Robert Berycz as a director on 5 November 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 8 October 2023 with updates
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27 Jun 2023 |
AA |
Full accounts made up to 25 November 2022
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02 Dec 2022 |
TM01 |
Termination of appointment of Christopher George Western as a director on 18 November 2022
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11 Oct 2022 |
CS01 |
Confirmation statement made on 8 October 2022 with updates
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27 Jul 2022 |
AA |
Full accounts made up to 26 November 2021
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04 Feb 2022 |
AP01 |
Appointment of Mrs Stacie-Ann Youngs as a director on 1 January 2022
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24 Jan 2022 |
CH01 |
Director's details changed for Mr Jerome Alexandre Sylvain Faissat on 14 December 2021
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24 Jan 2022 |
TM02 |
Termination of appointment of Mark William Hamilton as a secretary on 1 January 2022
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10 Jan 2022 |
AP03 |
Appointment of Mrs Stacie-Ann Youngs as a secretary on 1 January 2022
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13 Oct 2021 |
CS01 |
Confirmation statement made on 8 October 2021 with updates
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05 Sep 2021 |
AA |
Full accounts made up to 27 November 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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08 Oct 2020 |
MR01 |
Registration of charge 049256360006, created on 30 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Mark Littlewood as a director on 30 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Mark William Hamilton as a director on 30 September 2020
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02 Oct 2020 |
AP01 |
Appointment of Dr Morven Mcalpine as a director on 30 September 2020
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02 Oct 2020 |
AP01 |
Appointment of Dr Mark Anthony Whiskens as a director on 30 September 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Christopher George Western as a director on 30 September 2020
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02 Oct 2020 |
AP01 |
Appointment of Mr Simon Sweetland as a director on 30 September 2020
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02 Oct 2020 |
PSC02 |
Notification of Pil Membranes Holdings Limited as a person with significant control on 21 September 2020
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02 Oct 2020 |
PSC07 |
Cessation of Kl Technologies Holdings Ltd as a person with significant control on 21 September 2020
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27 Jul 2020 |
AA |
Full accounts made up to 29 November 2019
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