Registration of charge 042530550004, created on 24 June 2025
Submitted on 25 Jun 2025
Termination of appointment of Joyce Ann Heidinger as a director on 5 May 2025
Submitted on 24 Jun 2025
Appointment of Mr. William Jay Kullback as a director on 2 June 2025
Submitted on 24 Jun 2025
Appointment of Siddhartha Kadia as a director on 1 January 2025
Submitted on 6 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Feb 2025
Termination of appointment of Benjamin Ross Travis as a director on 31 December 2024
Submitted on 22 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Registered office address changed from 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB to Unit 5a - Calibre Scientific House, R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA on 29 August 2024