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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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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22 Apr 2024 |
CS01 |
Confirmation statement made on 22 April 2024 with updates
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18 Feb 2024 |
MA |
Memorandum and Articles of Association
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14 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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13 Feb 2024 |
CC04 |
Statement of company's objects
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16 Jan 2024 |
AD01 |
Registered office address changed from University of Essex, Business Hub Gateway Building Elmer Approach Southend-on-Sea SS1 1LW England to Dencora Court Tylers Avenue Southend-on-Sea SS1 2BB on 16 January 2024
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16 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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16 Jul 2023 |
CH01 |
Director's details changed for Mr Philip Swanson on 6 July 2023
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16 Jul 2023 |
PSC04 |
Change of details for Mr Philip Swanson as a person with significant control on 6 July 2023
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15 Jun 2023 |
SH02 |
Sub-division of shares on 2 June 2023
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12 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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27 Mar 2023 |
AP01 |
Appointment of Mrs Samantha Valerie Swanson as a director on 27 March 2023
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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16 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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02 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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08 Jul 2020 |
MR01 |
Registration of charge 069986510002, created on 7 July 2020
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18 Mar 2020 |
AD01 |
Registered office address changed from 35-37 Moulsham Street Chelmsford Essex CM2 0HY England to University of Essex, Business Hub Gateway Building Elmer Approach Southend-on-Sea SS1 1LW on 18 March 2020
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16 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with updates
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03 Jun 2019 |
PSC07 |
Cessation of Gavin Richard John Burt as a person with significant control on 31 May 2019
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03 Jun 2019 |
TM01 |
Termination of appointment of Gavin Richard John Burt as a director on 31 May 2019
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Apr 2019 |
MR04 |
Satisfaction of charge 069986510001 in full
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