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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08 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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21 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
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21 Apr 2023 |
AD01 |
Registered office address changed from Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023
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15 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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07 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from 8 Gileston Road Cardiff CF11 9JS Wales to Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 1 September 2021
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19 Aug 2021 |
AD05 |
Change the registered office situation from Wales to England/Wales
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18 Aug 2021 |
MA |
Memorandum and Articles of Association
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18 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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16 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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10 Aug 2021 |
PSC07 |
Cessation of Wil Grace as a person with significant control on 30 July 2021
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10 Aug 2021 |
PSC07 |
Cessation of Joe Cripps as a person with significant control on 30 July 2021
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10 Aug 2021 |
PSC02 |
Notification of Access Uk Limited as a person with significant control on 30 July 2021
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09 Aug 2021 |
AA01 |
Current accounting period extended from 31 May 2022 to 30 June 2022
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09 Aug 2021 |
TM01 |
Termination of appointment of Joe John Allan Cripps as a director on 30 July 2021
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09 Aug 2021 |
TM01 |
Termination of appointment of Wiliam Grace as a director on 30 July 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 30 July 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Michael James Audis as a director on 30 July 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 30 July 2021
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09 Aug 2021 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 30 July 2021
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03 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 August 2018
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03 Aug 2021 |
RP04AR01 |
Second filing of the annual return made up to 13 August 2015
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