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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05 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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13 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Dec 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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22 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jul 2023 |
CH01 |
Director's details changed for Mrs Muriel Binacci on 7 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Mrs Muriel Binacci as a director on 7 July 2023
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24 May 2023 |
TM01 |
Termination of appointment of David Anthony Mills as a director on 24 May 2023
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07 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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23 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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29 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
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17 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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26 Nov 2020 |
AD01 |
Registered office address changed from Romax Technology Centre University of Nottingham Innovation Park Triumph Road Nottingham England NG7 2TU to Cedar House 78 Portsmouth Road Cobham KT11 1HY on 26 November 2020
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26 Nov 2020 |
AA01 |
Current accounting period shortened from 31 March 2021 to 31 December 2020
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2020 |
MA |
Memorandum and Articles of Association
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07 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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21 Jul 2020 |
AD02 |
Register inspection address has been changed from Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ England to Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Jul 2020 |
SH08 |
Change of share class name or designation
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02 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with updates
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