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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11 Nov 2024 |
TM01 |
Termination of appointment of Philip Arnold Brown as a director on 1 November 2024
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28 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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28 Jun 2024 |
AD01 |
Registered office address changed from The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS England to 9 Wedgwood Drive Hughenden Valley High Wycombe HP14 4PA on 28 June 2024
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28 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with updates
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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17 Aug 2022 |
AA |
Micro company accounts made up to 30 September 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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08 Mar 2021 |
SH02 |
Sub-division of shares on 25 January 2021
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08 Mar 2021 |
MA |
Memorandum and Articles of Association
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08 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 05/01/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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16 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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25 Sep 2020 |
AD01 |
Registered office address changed from Suite S32 the Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Cheshire WA4 4FS England to The Innovation Centre Keckwick Lane Daresbury Warrington WA4 4FS on 25 September 2020
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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02 Oct 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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13 Sep 2019 |
AP01 |
Appointment of Mr Simon Gorgon Douglas as a director on 1 September 2019
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28 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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18 Sep 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
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27 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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20 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Loan agreement 15/01/2018
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20 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Loan agreement & subdivide 15/01/2018
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01 Mar 2018 |
AD02 |
Register inspection address has been changed from C/O Deo Consulting Ltd 9 Wedgwood Drive Hughenden Valley High Wycombe Bucks HP14 4PA United Kingdom to Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS
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