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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04 Dec 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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01 Aug 2024 |
CH01 |
Director's details changed for Mrs Andrea Maria Dunlop on 1 August 2024
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08 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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08 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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08 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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08 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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11 Mar 2024 |
AP01 |
Appointment of Mr Giulio Montemagno as a director on 12 February 2024
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from The Old School School Lane Stratford St Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023
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02 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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02 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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02 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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02 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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22 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with updates
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28 Sep 2022 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 26 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Nicolas Simon Williams as a director on 26 September 2022
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19 Jul 2022 |
AAMD |
Amended audit exemption subsidiary accounts made up to 30 June 2021
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08 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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04 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2022
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28 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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28 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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28 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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28 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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