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)
|
|
25 Nov 2024 |
TM01 |
Termination of appointment of Clive Hallam as a director on 25 November 2024
|
|
|
19 Jun 2024 |
TM01 |
Termination of appointment of Donald Gibb as a director on 19 June 2024
|
|
|
03 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
|
|
|
24 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2023
|
|
|
18 Sep 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Feb 2023 |
AD01 |
Registered office address changed from Shanakiel Ilkeston Road Heanor DE75 7DR England to Shanakiel 17 Ilkeston Road Heanor Derbyshire DE75 7DT on 21 February 2023
|
|
|
14 Feb 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
|
|
|
14 Feb 2023 |
AD01 |
Registered office address changed from Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF to Shanakiel Ilkeston Road Heanor DE75 7DR on 14 February 2023
|
|
|
05 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2022
|
|
|
28 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
|
|
|
04 Jan 2022 |
TM01 |
Termination of appointment of Julian Wynford Stone as a director on 31 August 2021
|
|
|
18 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2021
|
|
|
12 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
|
|
|
23 Mar 2021 |
CH01 |
Director's details changed for Dr Donald Gibb on 18 March 2021
|
|
|
02 Mar 2021 |
TM01 |
Termination of appointment of David Mckee as a director on 2 March 2021
|
|
|
14 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
|
|
|
13 Oct 2020 |
AP01 |
Appointment of Mr David Mckee as a director on 1 October 2020
|
|
|
03 Mar 2020 |
AP01 |
Appointment of Mr Clive Hallam as a director on 1 January 2020
|
|
|
03 Mar 2020 |
TM01 |
Termination of appointment of Nathan Nagel as a director on 2 August 2019
|
|
|
19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
16 Sep 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with updates
|
|
|
12 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2019
|
|