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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12 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
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27 Apr 2024 |
PSC04 |
Change of details for Dr Timothy Edward Curtois as a person with significant control on 28 March 2024
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27 Apr 2024 |
PSC04 |
Change of details for Dr Yi Qu as a person with significant control on 28 March 2024
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27 Apr 2024 |
CH01 |
Director's details changed for Dr Timothy Edward Curtois on 28 March 2024
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11 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with no updates
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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27 Jun 2022 |
AD02 |
Register inspection address has been changed from Ingenuity Centre Ingenuity Centre Triumph Road Nottingham NG7 2TU United Kingdom to The Old Vicarage Market Street Castle Donington Derby DE74 2JB
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27 Jun 2022 |
CH01 |
Director's details changed for Dr Timothy Edward Curtois on 20 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Dr Yi Qu as a person with significant control on 20 June 2022
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27 Jun 2022 |
PSC04 |
Change of details for Dr Timothy Edward Curtois as a person with significant control on 20 June 2022
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30 May 2022 |
AD01 |
Registered office address changed from Sir Colin Campbell Building Triumph Road Nottingham NG7 2TU England to The Old Vicarage Market Street Castle Donington Derby DE74 2JB on 30 May 2022
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09 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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10 Apr 2021 |
SH10 |
Particulars of variation of rights attached to shares
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10 Apr 2021 |
SH08 |
Change of share class name or designation
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10 Apr 2021 |
MA |
Memorandum and Articles of Association
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2021 |
PSC04 |
Change of details for Dr Timothy Edward Curtois as a person with significant control on 29 March 2021
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29 Mar 2021 |
PSC01 |
Notification of Yi Qu as a person with significant control on 29 March 2021
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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08 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 March 2020
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08 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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