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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13 Mar 2024 |
TM01 |
Termination of appointment of Jale Cairney as a director on 26 February 2024
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18 Jan 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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12 Dec 2023 |
AP01 |
Appointment of Mrs Jale Cairney as a director on 12 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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09 Oct 2023 |
TM02 |
Termination of appointment of Suzanne Joyce Castree as a secretary on 29 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Jamieson Mark Castree as a director on 29 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Suzanne Joyce Castree as a director on 29 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Ms Joanne Spick as a director on 29 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Yvo Jansen as a director on 29 September 2023
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09 Oct 2023 |
PSC07 |
Cessation of Suzanne Joyce Castree as a person with significant control on 29 September 2023
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09 Oct 2023 |
PSC07 |
Cessation of Jamieson Mark Castree as a person with significant control on 29 September 2023
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09 Oct 2023 |
PSC02 |
Notification of Nmi Metrology Uk Holdco Limited as a person with significant control on 29 September 2023
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09 Oct 2023 |
MR04 |
Satisfaction of charge 052687440004 in full
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Sep 2023 |
RP04AR01 |
Second filing of the annual return made up to 25 October 2009
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25 Oct 2022 |
CS01 |
25/10/22 Statement of Capital gbp 200
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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02 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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27 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
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06 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Nov 2019 |
AD01 |
Registered office address changed from , Unit 2 the Old Mill, Chapel Lane, Warmley, Bristol, BS15 4NQ to Unit 1 the Old Mill, Chapel Lane Warmley Bristol City of Bristol BS15 4NQ on 18 November 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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05 Sep 2019 |
MR01 |
Registration of charge 052687440004, created on 29 August 2019
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23 Aug 2019 |
MR04 |
Satisfaction of charge 1 in full
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