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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03 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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14 Aug 2022 |
AD01 |
Registered office address changed from Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 14 August 2022
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31 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
TM01 |
Termination of appointment of Michael Anthony Rudgyard as a director on 17 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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31 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 April 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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15 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Aug 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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02 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2019
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02 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2018
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02 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 10 July 2018 with updates
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10 May 2018 |
AP01 |
Appointment of Dr Michael Anthony Rudgyard as a director on 2 May 2018
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02 May 2018 |
AD01 |
Registered office address changed from 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR United Kingdom to Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 2 May 2018
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10 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2017
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18 Jul 2017 |
CS01 |
Confirmation statement made on 10 July 2017 with updates
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