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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20 Dec 2013 |
AD03 |
Register(s) moved to registered inspection location
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20 Dec 2013 |
AD02 |
Register inspection address has been changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF
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25 Oct 2013 |
AD02 |
Register inspection address has been changed
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25 Oct 2013 |
AD03 |
Register(s) moved to registered inspection location
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22 Oct 2013 |
AR01 |
Annual return made up to 17 September 2013
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SH01 ‐
Statement of capital following an allotment of shares on 2013-10-22
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18 Jul 2013 |
CH01 |
Director's details changed for Mr David John Brister on 8 July 2013
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25 Mar 2013 |
AA |
Total exemption small company accounts made up to 27 August 2012
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26 Sep 2012 |
AR01 |
Annual return made up to 17 September 2012 with full list of shareholders
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21 Sep 2012 |
CH01 |
Director's details changed for Dr Janet Christine Munro on 9 February 2012
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21 Sep 2012 |
CH01 |
Director's details changed for Robert Nicholas Mcburney on 9 February 2012
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24 May 2012 |
AA |
Total exemption small company accounts made up to 27 August 2011
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10 Apr 2012 |
AD01 |
Registered office address changed from C/O C/O Bracher Rawlins Llp Second Floor 77 Kingsway London WC2B 6SR United Kingdom on 10 April 2012
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14 Feb 2012 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2012
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14 Feb 2012 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES13 ‐
Empowered to allot shares 09/02/2012
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10 Feb 2012 |
TM01 |
Termination of appointment of Alastair Smith as a director
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10 Feb 2012 |
AP04 |
Appointment of Ip2Ipo Services Limited as a secretary
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10 Feb 2012 |
AP02 |
Appointment of Ip2Ipo Services Limited as a director
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23 Sep 2011 |
AR01 |
Annual return made up to 28 August 2011 with full list of shareholders
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26 Aug 2011 |
AA |
Total exemption small company accounts made up to 27 August 2010
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21 Jun 2011 |
AD01 |
Registered office address changed from C/O C/O Bracher Rawlins Llp Fox Court 14 Gray's Inn Road London WC1X 8HN United Kingdom on 21 June 2011
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09 Jun 2011 |
AP01 |
Appointment of Alastair Smith as a director
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25 May 2011 |
AA01 |
Previous accounting period shortened from 31 August 2010 to 27 August 2010
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24 May 2011 |
AA01 |
Previous accounting period shortened from 31 December 2010 to 31 August 2010
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20 May 2011 |
AA01 |
Previous accounting period extended from 31 August 2010 to 31 December 2010
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20 May 2011 |
CH01 |
Director's details changed for Mr David John Brister on 20 May 2011
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