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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14 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Aug 2024 |
AD01 |
Registered office address changed from Mazars, 6 Dominus Way Meridian Business Park Leicester LE19 1RP England to Research & Innovation Centre Finch Close Nottingham NG7 2NN on 28 August 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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11 Oct 2023 |
AP01 |
Appointment of Matthew Popow as a director on 31 August 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Lucy Ann Towne as a director on 31 August 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Gregory Neil Towne as a director on 31 August 2023
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26 Sep 2023 |
SH19 |
Statement of capital on 26 September 2023
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26 Sep 2023 |
SH20 |
Statement by Directors
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26 Sep 2023 |
CAP-SS |
Solvency Statement dated 31/08/23
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26 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 31/08/2023
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RES06 ‐
Resolution of reduction in issued share capital
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06 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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11 Nov 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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17 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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11 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 10 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-loan agreement 29/01/2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Anthony Clifford Robert Dewick as a director on 29 January 2021
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02 Feb 2021 |
PSC07 |
Cessation of Gregory Neil Towne as a person with significant control on 29 January 2021
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02 Feb 2021 |
PSC07 |
Cessation of Brendan Gerard Mcelroy as a person with significant control on 29 January 2021
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02 Feb 2021 |
PSC07 |
Cessation of Anthony Clifford Robert Dewick as a person with significant control on 29 January 2021
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