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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30 Dec 2024 |
CS01 |
Confirmation statement made on 22 December 2024 with no updates
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24 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Professor Anthony John William King on 15 March 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from 8 Regan Way Beeston Nottingham NG9 6RZ United Kingdom to 9 Winckley Square Preston PR1 3HP on 15 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Dr Bakula Patel on 15 March 2024
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15 Mar 2024 |
PSC04 |
Change of details for Professor Anthony John William King as a person with significant control on 15 March 2024
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15 Mar 2024 |
CH03 |
Secretary's details changed for Bakula Patel on 15 March 2024
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15 Mar 2024 |
PSC04 |
Change of details for Dr Bakula Patel as a person with significant control on 15 March 2024
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22 Dec 2023 |
CS01 |
Confirmation statement made on 22 December 2023 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with updates
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16 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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16 Aug 2019 |
SH08 |
Change of share class name or designation
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16 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised sahre capital of the company into four classes of shares 31/07/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Feb 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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17 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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08 Oct 2018 |
AD01 |
Registered office address changed from Accountancy House Station Road Upper Broughton Melton Mowbray LE14 3BQ England to 8 Regan Way Beeston Nottingham NG9 6RZ on 8 October 2018
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29 May 2018 |
AD01 |
Registered office address changed from Broad House 8 Regan Way Chetwynd Business Park Nottingham NG9 6RZ to Accountancy House Station Road Upper Broughton Melton Mowbray LE14 3BQ on 29 May 2018
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02 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with no updates
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