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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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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17 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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28 Apr 2022 |
AP01 |
Appointment of Mr Michael Robinson as a director on 1 April 2022
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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17 Jan 2022 |
TM01 |
Termination of appointment of Harbir Randeva as a director on 14 January 2022
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26 Aug 2021 |
MA |
Memorandum and Articles of Association
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26 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name of the company 27/07/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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26 Aug 2020 |
AD01 |
Registered office address changed from First Floor 42-43 Boston Park Road Brentford Middlesex TW8 9JF to Ground Floor Building C11 Gloucestershire Science and Technology Park Berkeley Green Gloucestershire GL13 9FB on 26 August 2020
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28 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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07 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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12 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-02
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09 Jul 2019 |
TM01 |
Termination of appointment of James William Wynn as a director on 9 July 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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08 Jun 2019 |
AD03 |
Register(s) moved to registered inspection location 86 Farm Road Abingdon OX14 1NA
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07 Jun 2019 |
AD03 |
Register(s) moved to registered inspection location 86 Farm Road Abingdon OX14 1NA
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07 Jun 2019 |
AD02 |
Register inspection address has been changed from 86 Farm Road Abingdon OX14 1NA England to 86 Farm Road Abingdon OX14 1NA
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07 Jun 2019 |
AD02 |
Register inspection address has been changed from 86 Farm Road Abingdon OX14 1NA England to 86 Farm Road Abingdon OX14 1NA
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07 Jun 2019 |
AD03 |
Register(s) moved to registered inspection location 86 Farm Road Abingdon OX14 1NA
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07 Jun 2019 |
AD02 |
Register inspection address has been changed to 86 Farm Road Abingdon OX14 1NA
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07 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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17 May 2019 |
PSC07 |
Cessation of Richard James Anthony Noble as a person with significant control on 31 March 2019
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