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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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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21 Jun 2024 |
CH01 |
Director's details changed for Dr James Mathew Routh on 20 June 2024
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10 May 2024 |
AA |
Full accounts made up to 31 August 2023
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22 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2023
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12 Jul 2023 |
AP01 |
Appointment of Dr James Mathew Routh as a director on 11 July 2023
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12 Jul 2023 |
AA01 |
Current accounting period shortened from 20 September 2023 to 31 August 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 22/04/2024.
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19 Jun 2023 |
AA |
Total exemption full accounts made up to 20 September 2022
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27 Apr 2023 |
TM01 |
Termination of appointment of Stephen Mark Brown as a director on 25 April 2023
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25 Jan 2023 |
MR01 |
Registration of charge 069440810003, created on 23 January 2023
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19 Jan 2023 |
CC04 |
Statement of company's objects
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09 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jan 2023 |
SH08 |
Change of share class name or designation
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08 Dec 2022 |
AP03 |
Appointment of Mr David John Forbes as a secretary on 2 December 2022
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06 Dec 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 20 September 2022
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22 Sep 2022 |
PSC07 |
Cessation of Kia Cammaerts as a person with significant control on 20 September 2022
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22 Sep 2022 |
PSC02 |
Notification of Ab Dynamics Plc as a person with significant control on 20 September 2022
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22 Sep 2022 |
AD01 |
Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD to Middleton Drive Middleton Drive Bradford-on-Avon Wiltshire BA15 1GB on 22 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Daniel Richard Thomas Clark as a director on 20 September 2022
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21 Sep 2022 |
AP01 |
Appointment of Mr Stephen Mark Brown as a director on 20 September 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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24 Jun 2022 |
MR04 |
Satisfaction of charge 069440810002 in full
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02 Feb 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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01 Feb 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2020
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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