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 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with updates
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13 Mar 2024 |
AD02 |
Register inspection address has been changed from Brixham Laboratory Smallbiz Accounts Freshwater Quarry Brixham Devon TQ5 8BA United Kingdom to Science Creates Old Market Midland Road Bristol Avon BS2 0JZ
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Oct 2023 |
AP03 |
Appointment of Mrs Valerie Vodden as a secretary on 24 October 2023
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31 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 July 2023
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub division 12/07/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2023 |
MA |
Memorandum and Articles of Association
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26 Jul 2023 |
SH02 |
Sub-division of shares on 12 July 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Denton Clutterbuck as a director on 2 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Adrian Martin Steel as a director on 2 December 2022
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14 Dec 2022 |
TM01 |
Termination of appointment of Jeremy Mark Antony Meeson as a director on 2 December 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Charles Francis Obul Galambos as a director on 7 October 2022
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25 Apr 2022 |
AD03 |
Register(s) moved to registered inspection location Brixham Laboratory Smallbiz Accounts Freshwater Quarry Brixham Devon TQ5 8BA
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25 Apr 2022 |
AD02 |
Register inspection address has been changed to Brixham Laboratory Smallbiz Accounts Freshwater Quarry Brixham Devon TQ5 8BA
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03 Feb 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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03 Feb 2022 |
AD01 |
Registered office address changed from Science Creates St. Philips St Philips Central Albert Road Bristol BS2 0XJ England to Science Creates Old Market Midland Road Bristol BS2 0JZ on 3 February 2022
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12 Dec 2021 |
AD01 |
Registered office address changed from Unit Dx Albert Road St. Philips Bristol BS2 0XJ United Kingdom to Science Creates St. Philips St Philips Central Albert Road Bristol BS2 0XJ on 12 December 2021
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12 Jul 2021 |
AP01 |
Appointment of Mr Charles Francis Obul Galambos as a director on 1 July 2021
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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09 Nov 2020 |
TM01 |
Termination of appointment of William Peter Medd as a director on 23 September 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of Henry George Olver as a director on 5 August 2020
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