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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03 Jan 2025 |
CS01 |
Confirmation statement made on 6 November 2024 with no updates
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16 Jul 2024 |
CS01 |
Confirmation statement made on 6 November 2023 with no updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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31 Aug 2022 |
AD01 |
Registered office address changed from Sapd, Earley Gate Sapd Earley Gate, University of Reading Reading Berkshire United Kingdom to Sapd Earley Gate University of Reading Reading Berkshire RG6 6EU on 31 August 2022
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15 Aug 2022 |
AD01 |
Registered office address changed from C/O Room 2U13 PO Box 237 Sapd Earley Gate University of Reading Reading Berkshire RG6 6AR to Sapd, Earley Gate Sapd Earley Gate, University of Reading Reading Berkshire on 15 August 2022
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21 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company be authorised to purchase 10/03/2020
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25 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 March 2020
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25 Jan 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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04 Jan 2022 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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24 Jan 2021 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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18 Mar 2020 |
TM01 |
Termination of appointment of Anthony John Wilsmore as a director on 10 March 2020
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18 Mar 2020 |
PSC04 |
Change of details for Dr Andrew Donald James as a person with significant control on 10 March 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with no updates
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Feb 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Dec 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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15 Dec 2018 |
PSC01 |
Notification of Andrew Donald James as a person with significant control on 30 June 2016
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02 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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19 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with no updates
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30 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
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14 Nov 2016 |
CS01 |
Confirmation statement made on 6 November 2016 with updates
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