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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10 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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10 Feb 2025 |
CH01 |
Director's details changed for Dr Tiehan Shen on 31 January 2025
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10 Feb 2025 |
TM02 |
Termination of appointment of Andrew Hartley as a secretary on 31 January 2024
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10 Feb 2025 |
AD01 |
Registered office address changed from C/O Legal and Compliance Services, University of Salford, 5th Floor, Maxwell Building the Crescent Salford Greater Manchester M5 4WT to 24 Farrar Lane Leeds LS16 7AA on 10 February 2025
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29 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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19 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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26 May 2022 |
AA |
Micro company accounts made up to 31 January 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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10 Feb 2022 |
AD01 |
Registered office address changed from C/O C/O Legal Services Maxwell Building 6th Floor University of Salford Salford M5 4WT England to C/O Legal and Compliance Services, University of Salford, 5th Floor, Maxwell Building the Crescent Salford Greater Manchester M5 4WT on 10 February 2022
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22 Jan 2022 |
TM01 |
Termination of appointment of Malcolm Robert Purdie as a director on 22 January 2022
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01 Dec 2021 |
AA |
Micro company accounts made up to 31 January 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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02 Nov 2020 |
AA |
Micro company accounts made up to 31 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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16 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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05 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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22 Feb 2018 |
AA |
Micro company accounts made up to 31 January 2018
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05 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
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10 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2017
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27 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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03 May 2017 |
AA |
Micro company accounts made up to 31 January 2017
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13 Feb 2017 |
CS01 |
Confirmation statement made on 31 January 2017 with updates
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01 Dec 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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