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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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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11 Oct 2023 |
AD01 |
Registered office address changed from C/O Elizabeth Hodgson Herdus House Ingwell Drive Westlakes Science & Technology Park Moor Row Cumbria CA24 3HU to Herdus House Ingwell Drive Westlakes Science & Technology Park Moor Row CA24 3HU on 11 October 2023
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10 Oct 2023 |
CH03 |
Secretary's details changed for Ms Helen Morrell on 20 April 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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13 Jul 2023 |
PSC05 |
Change of details for Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 7 February 2023
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20 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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06 Dec 2022 |
AP03 |
Appointment of Ms Helen Morrell as a secretary on 31 May 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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10 Jun 2022 |
TM02 |
Termination of appointment of Katy Laura Elliott as a secretary on 20 April 2022
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02 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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23 Sep 2021 |
AP03 |
Appointment of Miss Katy Laura Elliott as a secretary on 23 September 2021
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23 Sep 2021 |
TM02 |
Termination of appointment of Elizabeth Helen Hodgson as a secretary on 23 September 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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24 Feb 2021 |
AP03 |
Appointment of Mrs Elizabeth Helen Hodgson as a secretary on 24 February 2021
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23 Feb 2021 |
TM02 |
Termination of appointment of Colin Stuart Reid as a secretary on 23 February 2021
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13 Oct 2020 |
TM01 |
Termination of appointment of Emma Dido Joanne Sinar as a director on 30 September 2020
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11 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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10 Mar 2020 |
TM02 |
Termination of appointment of Helen Elizabeth Hodgson as a secretary on 9 March 2020
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10 Mar 2020 |
AP03 |
Appointment of Mr Colin Stuart Reid as a secretary on 9 March 2020
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19 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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20 Aug 2019 |
CH01 |
Director's details changed for Miss Susan Connell on 1 August 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with no updates
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29 Apr 2019 |
CH01 |
Director's details changed for Miss Susan Connell on 25 April 2019
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20 Jul 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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