|
|
22 Dec 2025
|
22 Dec 2025
Statement of capital following an allotment of shares on 22 December 2025
|
|
|
28 Oct 2025
|
28 Oct 2025
Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ United Kingdom to Suite D Building 500, Abbey Park Stareton Kenilworth Warwickshire CV8 2LY on 28 October 2025
|
|
|
01 May 2025
|
01 May 2025
Confirmation statement made on 1 May 2025 with updates
|
|
|
30 Apr 2025
|
30 Apr 2025
Termination of appointment of David Christopher Lindsay Keir as a director on 28 February 2025
|
|
|
08 Apr 2025
|
08 Apr 2025
Previous accounting period shortened from 5 March 2025 to 31 December 2024
|
|
|
13 Aug 2024
|
13 Aug 2024
Notification of Newlands Property Group Limited as a person with significant control on 31 July 2024
|
|
|
13 Aug 2024
|
13 Aug 2024
Withdrawal of a person with significant control statement on 13 August 2024
|
|
|
05 Aug 2024
|
05 Aug 2024
Confirmation statement made on 24 July 2024 with no updates
|
|
|
24 Apr 2024
|
24 Apr 2024
Previous accounting period extended from 31 December 2023 to 5 March 2024
|
|
|
19 Mar 2024
|
19 Mar 2024
Appointment of Mr Henry Russell Platt as a director on 6 March 2024
|
|
|
18 Mar 2024
|
18 Mar 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
07 Aug 2023
|
07 Aug 2023
Confirmation statement made on 24 July 2023 with no updates
|
|
|
06 Oct 2022
|
06 Oct 2022
Notification of a person with significant control statement
|
|
|
06 Oct 2022
|
06 Oct 2022
Cessation of Simon Charles Williams as a person with significant control on 22 May 2020
|
|
|
06 Oct 2022
|
06 Oct 2022
Cessation of Graham Nicholas Pardoe as a person with significant control on 22 May 2020
|
|
|
06 Oct 2022
|
06 Oct 2022
Cessation of Ashley John Hollinshead as a person with significant control on 22 May 2020
|
|
|
25 Jul 2022
|
25 Jul 2022
Confirmation statement made on 24 July 2022 with no updates
|
|
|
17 Aug 2021
|
17 Aug 2021
Confirmation statement made on 24 July 2021 with updates
|
|
|
30 Nov 2020
|
30 Nov 2020
Resolutions
|
|
|
12 Nov 2020
|
12 Nov 2020
Appointment of David Christopher Lindsay Keir as a director on 22 May 2020
|