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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01 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with no updates
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29 Nov 2023 |
AD01 |
Registered office address changed from Advanced Technology Innovation Centre Loughborough University Science & Enterprise Park 5 Oakwood Drive Loughborough Leicestershire LE11 3QF England to 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF on 29 November 2023
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23 Oct 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Shannon John Robert Stodd as a director on 1 October 2023
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16 Oct 2023 |
PSC07 |
Cessation of Shannon John Robert Stodd as a person with significant control on 1 October 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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02 Mar 2023 |
PSC07 |
Cessation of Ian Mc Kellar as a person with significant control on 11 August 2022
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02 Mar 2023 |
PSC07 |
Cessation of Anna Jane Leather as a person with significant control on 11 July 2022
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02 Mar 2023 |
PSC07 |
Cessation of Stephen Anthony Jones as a person with significant control on 16 December 2020
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02 Mar 2023 |
PSC07 |
Cessation of Marie Ellis as a person with significant control on 11 August 2022
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09 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Ian Anderson Mckellar as a director on 11 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Anna Jane Leather as a director on 11 August 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Marie Ellis as a director on 11 August 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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24 Jan 2022 |
PSC04 |
Change of details for Dr John Charles Duncan as a person with significant control on 24 January 2022
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17 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Jun 2021 |
TM01 |
Termination of appointment of Stephen Anthony Jones as a director on 16 December 2020
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with no updates
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04 Feb 2021 |
CH01 |
Director's details changed for Mrs Anna Jane Leather on 3 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Mrs Anna Jane Leather as a director on 18 December 2020
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02 Feb 2021 |
CH01 |
Director's details changed for Ms Marie Ellis on 2 February 2021
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02 Feb 2021 |
PSC04 |
Change of details for Mrs Marie Ellis as a person with significant control on 2 February 2021
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02 Feb 2021 |
PSC01 |
Notification of Marie Ellis as a person with significant control on 2 February 2021
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