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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26 Apr 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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08 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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07 Mar 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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03 May 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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11 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Provisions and performance of the obligations set out in the documents be hereby approved; directors authorised and directored to executre, deliver and perform the obligations set out in the documents 17/02/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Mar 2021 |
CH01 |
Director's details changed for Dr David Alan Gillett on 18 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of Geoffrey James Mudge as a person with significant control on 18 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of Guy Anthony Holmes as a person with significant control on 18 February 2021
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25 Feb 2021 |
PSC07 |
Cessation of Alan Clive Cernyw Hughes as a person with significant control on 18 February 2021
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25 Feb 2021 |
PSC02 |
Notification of Advanced Technology Ventures (Uk) Ltd as a person with significant control on 6 April 2016
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25 Feb 2021 |
AP01 |
Appointment of Mr Nicholas John Tiley as a director on 18 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Dr David Alan Gillett as a director on 18 February 2021
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19 Feb 2021 |
MR01 |
Registration of charge 026958350004, created on 18 February 2021
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11 Feb 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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26 Jan 2021 |
MR04 |
Satisfaction of charge 026958350002 in full
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23 Sep 2020 |
MR01 |
Registration of charge 026958350003, created on 22 September 2020
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10 Sep 2020 |
MR04 |
Satisfaction of charge 1 in full
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13 Aug 2020 |
MR01 |
Registration of charge 026958350002, created on 10 August 2020
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29 May 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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12 Mar 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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