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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08 Feb 2024 |
CH01 |
Director's details changed for Dr Simon Nicholas Haworth on 1 September 2022
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07 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 January 2024
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25 Jan 2024 |
TM02 |
Termination of appointment of Michael Timothy Knibbs as a secretary on 1 January 2013
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24 Jan 2024 |
CH01 |
Director's details changed for Professor Graham Roy Ball on 20 January 2024
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24 Jan 2024 |
CH01 |
Director's details changed for Dr Simon Nicholas Haworth on 20 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 26/01/2024
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31 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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30 Aug 2023 |
AD02 |
Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU
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04 May 2023 |
AP01 |
Appointment of Mr Robert Ian Grundy as a director on 1 May 2023
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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24 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with no updates
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30 Mar 2021 |
MR01 |
Registration of charge 065007090001, created on 29 March 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 19 June 2020 with no updates
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02 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Mar 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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05 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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04 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-08
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04 Mar 2019 |
AP01 |
Appointment of Dr William Thomas Mason as a director on 30 August 2018
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30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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