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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29 Nov 2024 |
AD01 |
Registered office address changed from The Stanley Building 7 Pancras Square London N1C 4AG England to Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 29 November 2024
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29 Nov 2024 |
PSC02 |
Notification of Access Uk Ltd as a person with significant control on 21 November 2024
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29 Nov 2024 |
PSC07 |
Cessation of Robin Fisk as a person with significant control on 21 November 2024
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29 Nov 2024 |
PSC07 |
Cessation of Ben Richard Brett as a person with significant control on 21 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Robin Fisk as a director on 21 November 2024
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29 Nov 2024 |
TM01 |
Termination of appointment of Ben Richard Brett as a director on 21 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 21 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Mr Michael James Audis as a director on 21 November 2024
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29 Nov 2024 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 21 November 2024
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25 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 30 November 2023
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02 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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11 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with updates
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2022
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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
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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24 Nov 2022 |
SH08 |
Change of share class name or designation
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03 Nov 2022 |
AD01 |
Registered office address changed from Amelia House Crescent Road Worthing West Sussex BN11 1QR to The Stanley Building 7 Pancras Square London N1C 4AG on 3 November 2022
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17 Jun 2022 |
AA |
Micro company accounts made up to 30 November 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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19 Oct 2021 |
AA |
Micro company accounts made up to 30 November 2020
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27 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with no updates
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07 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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