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 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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23 Jul 2024 |
AA01 |
Previous accounting period extended from 31 March 2024 to 30 June 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 31 March 2023
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29 Nov 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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21 Sep 2023 |
AP01 |
Appointment of Christopher Andrew Armstrong Bayne as a director on 19 September 2023
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21 Aug 2023 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 14 August 2023
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20 Aug 2023 |
PSC07 |
Cessation of Mario Zuccaro as a person with significant control on 14 August 2023
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20 Aug 2023 |
PSC02 |
Notification of Access Uk Ltd as a person with significant control on 14 August 2023
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20 Aug 2023 |
AD01 |
Registered office address changed from 10 Manor Park Banbury Oxfordshire OX16 3TB England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 20 August 2023
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20 Aug 2023 |
TM01 |
Termination of appointment of Mario Zuccaro as a director on 14 August 2023
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20 Aug 2023 |
AP01 |
Appointment of Mr Michael James Audis as a director on 14 August 2023
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20 Aug 2023 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 14 August 2023
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14 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with no updates
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28 Mar 2023 |
PSC04 |
Change of details for Mr Mario Zuccaro as a person with significant control on 3 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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05 Jan 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 31 March 2022
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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12 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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01 Sep 2020 |
PSC04 |
Change of details for Mr Mario Zuccaro as a person with significant control on 1 September 2020
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24 Jun 2020 |
SH02 |
Sub-division of shares on 8 June 2020
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