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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12 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Mar 2024 |
AP03 |
Appointment of Jamie Roberts as a secretary on 12 March 2024
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12 Mar 2024 |
TM02 |
Termination of appointment of Richard Alan Johnson as a secretary on 12 March 2024
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17 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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29 Mar 2023 |
AA |
Audited abridged accounts made up to 30 June 2022
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15 Aug 2022 |
AP01 |
Appointment of Mr Jamie Roberts as a director on 11 August 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with updates
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18 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2022 |
MA |
Memorandum and Articles of Association
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16 May 2022 |
PSC02 |
Notification of Crocus Bidco Limited as a person with significant control on 11 April 2022
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16 May 2022 |
PSC07 |
Cessation of Richard Alan Johnson as a person with significant control on 11 April 2022
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16 May 2022 |
AP01 |
Appointment of Mrs Nicola Kim Whitfield as a director on 11 April 2022
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16 May 2022 |
TM01 |
Termination of appointment of Wendy Johnson as a director on 11 April 2022
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01 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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15 Oct 2021 |
AD01 |
Registered office address changed from Albert Einstein Centre Nottingham Science Park Nottingham NG11 2TN England to Albert Einstein Centre Nottingham Science & Technology Park Nottingham NG7 2TN on 15 October 2021
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29 Jul 2021 |
PSC04 |
Change of details for Dr Richard Alan Johnson as a person with significant control on 1 June 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with updates
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27 Jul 2021 |
CH01 |
Director's details changed for Wendy Johnson on 1 June 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Dr Richard Alan Johnson on 1 June 2021
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20 Jul 2021 |
CH03 |
Secretary's details changed for Richard Alan Johnson on 20 July 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Dr Richard Alan Johnson on 1 June 2021
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20 Jul 2021 |
PSC04 |
Change of details for Dr Richard Alan Johnson as a person with significant control on 1 June 2021
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20 Jul 2021 |
AD01 |
Registered office address changed from Albert Einstein Centre Nottingham Science & Technology Park Nottingham NG7 2TN England to Albert Einstein Centre Nottingham Science Park Nottingham NG11 2TN on 20 July 2021
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17 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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