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Company number 04082223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
14 Jul 2024 AA Micro company accounts made up to 31 October 2023
18 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
05 Jul 2023 AA Micro company accounts made up to 31 October 2022
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
04 Jul 2022 CH01 Director's details changed for Prof Michael Benfield on 10 June 2022
04 Jul 2022 PSC04 Change of details for Mr Michael Benfield as a person with significant control on 10 June 2022
21 Feb 2022 AA Micro company accounts made up to 31 October 2021
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
01 Sep 2021 AD01 Registered office address changed from 5-6 Castle Way, Severn Bridge Industrial Estate Portskewett Caldicot Gwent NP26 5YG to Thornfield House Brook Lane Moreton Morrell Warwick CV35 9AT on 1 September 2021
29 Jun 2021 TM01 Termination of appointment of David John Benjamin as a director on 28 June 2021
06 May 2021 AA Micro company accounts made up to 31 October 2020
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with no updates
23 Jun 2020 AA Micro company accounts made up to 31 October 2019
03 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
12 Mar 2019 AA Micro company accounts made up to 31 October 2018
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
17 May 2018 AA Micro company accounts made up to 31 October 2017
03 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
27 Jun 2017 AA Micro company accounts made up to 31 October 2016
03 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
14 Jun 2016 AA Micro company accounts made up to 31 October 2015
09 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1.00005
19 May 2015 AA Total exemption small company accounts made up to 31 October 2014
06 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 1.00005