Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Dec 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
|
|
|
02 Dec 2024 |
AM06 |
Notice of deemed approval of proposals
|
|
|
20 Nov 2024 |
AD01 |
Registered office address changed from Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5rd England to 8th Floor Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL on 20 November 2024
|
|
|
14 Nov 2024 |
AM03 |
Statement of administrator's proposal
|
|
|
08 Nov 2024 |
AM01 |
Appointment of an administrator
|
|
|
06 Sep 2024 |
AP01 |
Appointment of Dr James Richard Hitchin as a director on 22 August 2024
|
|
|
06 Sep 2024 |
AP01 |
Appointment of Dr Francesca Anne Sadler as a director on 22 August 2024
|
|
|
25 Jul 2024 |
AA |
Accounts for a small company made up to 31 July 2023
|
|
|
20 May 2024 |
MA |
Memorandum and Articles of Association
|
|
|
20 May 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 May 2024 |
PSC02 |
Notification of W8S Directors Limited as a person with significant control on 4 May 2024
|
|
|
16 May 2024 |
AP02 |
Appointment of W8S Directors Limited as a director on 4 May 2024
|
|
|
16 May 2024 |
AP04 |
Appointment of Cossey Cosec Services Limited as a secretary on 4 May 2024
|
|
|
09 May 2024 |
MR01 |
Registration of charge 076571870003, created on 4 May 2024
|
|
|
08 May 2024 |
MR01 |
Registration of charge 076571870002, created on 4 May 2024
|
|
|
22 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
|
|
|
09 May 2023 |
AA |
Accounts for a small company made up to 31 July 2022
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
|
|
|
02 Feb 2023 |
MR01 |
Registration of charge 076571870001, created on 30 January 2023
|
|
|
05 Aug 2022 |
TM01 |
Termination of appointment of Steven Mark Allin as a director on 28 July 2022
|
|
|
05 Aug 2022 |
AP01 |
Appointment of Mr Lee Robert Patterson as a director on 28 July 2022
|
|
|
03 May 2022 |
AA |
Accounts for a small company made up to 31 July 2021
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
|
|
|
16 Dec 2021 |
AD01 |
Registered office address changed from Biocity Pennyfoot Street Nottingham Nottinghamshire NG1 1GF to Building 42 Charnwood Campus 9 Summerpool Road Loughborough Leicestershire LE11 5rd on 16 December 2021
|
|
|
22 Jun 2021 |
AP01 |
Appointment of Professor Steven Mark Allin as a director on 14 June 2021
|
|