| date |
name |
form type |
| 2022-08-01 |
DIRECTOR APPOINTED MRS SARAH MARIA BRAZIER |
AP01 |
| 2022-06-16 |
31/12/21 TOTAL EXEMPTION FULL |
AA |
| 2022-05-03 |
CONFIRMATION STATEMENT MADE ON 29/04/22, NO UPDATES |
CS01 |
| 2022-01-13 |
DIRECTOR APPOINTED MR MARCUS ANDREW WICHMANN |
AP01 |
| 2021-04-22 |
APPOINTMENT TERMINATED, DIRECTOR DAVID WARREN |
TM01 |
| 2021-01-18 |
DIRECTOR APPOINTED MR DAVID CHRISTOPHER WARREN |
AP01 |
| 2021-04-29 |
CONFIRMATION STATEMENT MADE ON 29/04/21, NO UPDATES |
CS01 |
| 2021-07-21 |
31/12/20 TOTAL EXEMPTION FULL |
AA |
| 2020-12-30 |
APPOINTMENT TERMINATED, DIRECTOR IAN GREEN |
TM01 |
| 2020-05-13 |
APPOINTMENT TERMINATED, DIRECTOR ANDY HAMILL |
TM01 |
| 2020-05-13 |
DIRECTOR APPOINTED MR MICHAEL JAY WILLIAMS |
AP01 |
| 2020-05-14 |
DIRECTOR APPOINTED MRS GEMMA JANE PREES |
AP01 |
| 2020-12-30 |
DIRECTOR APPOINTED MR TERRY ROGER LAMBERT |
AP01 |
| 2020-12-21 |
31/12/19 TOTAL EXEMPTION FULL |
AA |
| 2020-10-22 |
REGISTERED OFFICE CHANGED ON 22/10/2020 FROMWASSELL GROVE BUSINESS CENTRE WASSELL GROVE LANESTOURBRIDGEDY9 9JHENGLAND |
AD01 |
| 2020-07-21 |
APPOINTMENT TERMINATED, DIRECTOR GEMMA PREES |
TM01 |
| 2020-12-30 |
APPOINTMENT TERMINATED, DIRECTOR JAMES ARMSTRONG |
TM01 |
| 2020-05-13 |
CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES |
CS01 |
| 2020-12-30 |
DIRECTOR APPOINTED MRS LISA RANKIN |
AP01 |
| 2019-01-08 |
REGISTERED OFFICE CHANGED ON 08/01/2019 FROMPROTON FOUNDATION P O BOX 6288BEDWORTHWARWICKSHIRECV12 2BU |
AD01 |
| 2019-09-30 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
AA |
| 2019-05-30 |
CONFIRMATION STATEMENT MADE ON 29/04/19, NO UPDATES |
CS01 |
| 2018-09-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
AA |
| 2018-06-26 |
CONFIRMATION STATEMENT MADE ON 29/04/18, NO UPDATES |
CS01 |
| 2017-05-10 |
CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES |
CS01 |
| 2017-09-28 |
MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
AA |
| 2016-06-02 |
DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARMSTRONG / 04/04/2016 |
CH01 |
| 2016-07-12 |
31/12/15 TOTAL EXEMPTION SMALL |
AA |
| 2016-06-02 |
29/04/16 NO MEMBER LIST |
AR01 |
| 2015-04-24 |
DIRECTOR APPOINTED MR ANDY HAMILL |
AP01 |
| 2015-07-24 |
31/12/14 TOTAL EXEMPTION SMALL |
AA |
| 2015-04-24 |
APPOINTMENT TERMINATED, DIRECTOR MILAN SEFCIK |
TM01 |
| 2015-05-26 |
29/04/15 NO MEMBER LIST |
AR01 |
| 2015-04-24 |
DIRECTOR APPOINTED MR BRIAN ARMSTRONG |
AP01 |
| 2014-09-05 |
31/12/13 TOTAL EXEMPTION SMALL |
AA |
| 2014-05-26 |
DIRECTOR APPOINTED MR MILAN SEFCIK |
AP01 |
| 2014-05-26 |
APPOINTMENT TERMINATED, DIRECTOR ANDREW JACK |
TM01 |
| 2014-05-26 |
APPOINTMENT TERMINATED, SECRETARY WENDY BOLTON |
TM02 |
| 2014-05-26 |
29/04/14 NO MEMBER LIST |
AR01 |
| 2013-05-30 |
DIRECTOR APPOINTED MR RANDY SOHNCHEN |
AP01 |
| 2013-05-29 |
29/04/13 NO MEMBER LIST |
AR01 |
| 2013-05-30 |
DIRECTOR APPOINTED MR ANDY JACK |
AP01 |
| 2013-05-30 |
APPOINTMENT TERMINATED, DIRECTOR SCOTT THOMSON |
TM01 |
| 2013-11-04 |
REGISTERED OFFICE CHANGED ON 04/11/2013 FROMPO BOX POBOX 6288PROTON FOUNDATION PROTON FOUNDATIONBEDWORTHWARWICKSHIRECV12 2BUENGLAND |
AD01 |
| 2013-11-04 |
REGISTERED OFFICE CHANGED ON 04/11/2013 FROMPO BOX 6288PROTON FOUNDATION BEDWORTHBEDWORTHWARWICKSHIRECV12 2BUENGLAND |
AD01 |
| 2013-05-30 |
APPOINTMENT TERMINATED, DIRECTOR GREGORY SWINAMER |
TM01 |
| 2013-07-26 |
31/12/12 TOTAL EXEMPTION SMALL |
AA |
| 2013-11-01 |
REGISTERED OFFICE CHANGED ON 01/11/2013 FROMPO BOX 6288PROTON FOUNDATION PROTON FOUNDATIONBEDWORTHYORKSHIRECV12 2BUENGLAND |
AD01 |
| 2013-11-04 |
REGISTERED OFFICE CHANGED ON 04/11/2013 FROMPO BOX 6288PROTON FOUNDATION BEDWORTHWARWICHSIRECV12 2BUENGLAND |
AD01 |
| 2013-11-01 |
REGISTERED OFFICE CHANGED ON 01/11/2013 FROMUNIT 11 ELLIOT PARK INNOVATION CENTREBARLING WAYNUNEATONWARWICKSHIRECV10 7RH |
AD01 |
| 2012-09-18 |
REGISTERED OFFICE CHANGED ON 18/09/2012 FROMUNIT A GROVELANDS HOUSE GROVELANDS INDUSTRIAL ESTATELONGFORD ROADCOVENTRYWARWICKSHIRECV7 9NEUNITED KINGDOM |
AD01 |
| 2012-05-18 |
31/12/11 TOTAL EXEMPTION SMALL |
AA |
| 2012-05-18 |
29/04/12 NO MEMBER LIST |
AR01 |
| 2012-05-18 |
SECRETARY APPOINTED MRS WENDY BOLTON |
AP03 |
| 2012-05-18 |
APPOINTMENT TERMINATED, SECRETARY SCOTT THOMSON |
TM02 |
| 2011-03-17 |
ALTER ARTICLES 18/02/2011 |
RES01 |
| 2011-03-17 |
ARTICLES OF ASSOCIATION |
MEM/ARTS |
| 2011-03-17 |
ALTER ARTICLES 18/02/2011 |
RES01 |
| 2011-08-03 |
31/12/10 TOTAL EXEMPTION SMALL |
AA |
| 2011-05-16 |
29/04/11 NO MEMBER LIST |
AR01 |
| 2011-03-17 |
ALTER ARTICLES 18/02/2011 |
RES01 |
| 2010-07-22 |
31/12/09 TOTAL EXEMPTION SMALL |
AA |