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Company Documents

DateDescription
10/09/2510 September 2025 NewTermination of appointment of Stuart Alexander Maclennan as a director on 2025-09-09

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01/09/251 September 2025 NewConfirmation statement made on 2025-08-06 with updates

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21/08/2521 August 2025 NewTotal exemption full accounts made up to 2025-02-28

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08/08/258 August 2025 NewTermination of appointment of Colin Sharpe as a director on 2025-07-08

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06/12/246 December 2024 Registered office address changed from Buttermere Pavilion Ingwell Hall Westlakes Science Park Moor Row CA24 3JZ United Kingdom to Muncaster Suite Innovation Centre Westlakes Science Park Moor Row Cumbria CA24 3TP on 2024-12-06

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05/12/245 December 2024 Notification of Abigail Greaves as a person with significant control on 2024-11-25

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05/12/245 December 2024 Change of details for Mr Keith Mcmean as a person with significant control on 2024-11-25

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02/12/242 December 2024 Total exemption full accounts made up to 2024-02-29

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01/11/241 November 2024 Appointment of Mrs Abigail Greaves as a director on 2024-10-30

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01/11/241 November 2024 Cessation of Jenny Lynn Brumby as a person with significant control on 2024-10-30

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01/11/241 November 2024 Change of details for Mr Keith Mcmean as a person with significant control on 2024-10-30

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07/08/247 August 2024 Confirmation statement made on 2024-08-06 with updates

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09/10/239 October 2023 Total exemption full accounts made up to 2023-02-28

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25/09/2325 September 2023 Confirmation statement made on 2023-08-06 with updates

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29/03/2329 March 2023 Change of details for Mr Keith Mcmean as a person with significant control on 2023-03-09

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29/03/2329 March 2023 Notification of Jenny Brumby as a person with significant control on 2023-03-09

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02/12/222 December 2022 Total exemption full accounts made up to 2022-02-28

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06/08/206 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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