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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08 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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30 Jul 2024 |
AP03 |
Appointment of Prof. John Ahmet Erkoyuncu as a secretary on 29 July 2024
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29 Jul 2024 |
TM02 |
Termination of appointment of Zhirong Liao as a secretary on 29 July 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from 15 Kingswood Road Nottingham NG8 1LD England to 46 Ashwell Street Leighton Buzzard LU7 1BG on 29 July 2024
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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17 May 2023 |
PSC01 |
Notification of Sein Leung Soo as a person with significant control on 12 May 2023
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17 May 2023 |
PSC07 |
Cessation of Paul George Maropoulos as a person with significant control on 12 May 2023
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17 May 2023 |
TM01 |
Termination of appointment of Paul George Maropoulos as a director on 12 May 2023
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17 May 2023 |
AP01 |
Appointment of Dr Sein Leung Soo as a director on 12 May 2023
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with no updates
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24 May 2022 |
TM02 |
Termination of appointment of Aydin Nassehi as a secretary on 24 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from 24 24 Heritage Close Peasedown St John Bath BA2 8TJ England to 15 Kingswood Road Nottingham NG8 1LD on 24 May 2022
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24 May 2022 |
AP03 |
Appointment of Dr Zhirong Liao as a secretary on 24 May 2022
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24 May 2022 |
TM02 |
Termination of appointment of Richard Kenneth Leach as a secretary on 24 May 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from 20 Moor Lane Nottingham NG9 3FH England to 24 24 Heritage Close Peasedown St John Bath BA2 8TJ on 18 March 2022
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18 Mar 2022 |
AP03 |
Appointment of Professor Aydin Nassehi as a secretary on 18 March 2022
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10 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with no updates
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07 Oct 2021 |
TM02 |
Termination of appointment of Aydin Nassehi as a secretary on 7 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from 20 20 Moor Lane Nottingham NG9 3FH England to 20 Moor Lane Nottingham NG9 3FH on 7 October 2021
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07 Oct 2021 |
AD01 |
Registered office address changed from 24 Heritage Close Peasedown St. John Bath BA2 8TJ England to 20 20 Moor Lane Nottingham NG9 3FH on 7 October 2021
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07 Oct 2021 |
AP03 |
Appointment of Professor Richard Kenneth Leach as a secretary on 7 October 2021
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21 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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