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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26 Jul 2024 |
MR04 |
Satisfaction of charge 102722210004 in full
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18 Jul 2024 |
MR01 |
Registration of charge 102722210004, created on 27 June 2024
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11 Jul 2024 |
MR01 |
Registration of charge 102722210003, created on 27 June 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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21 Nov 2023 |
PSC05 |
Change of details for Earthsense Group Limited as a person with significant control on 21 November 2023
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Rachel Jane Tidmarsh as a director on 1 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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03 Jan 2023 |
PSC07 |
Cessation of Bs Es Holdings Limited as a person with significant control on 23 December 2022
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07 Dec 2022 |
PSC02 |
Notification of Earthsense Group Limited as a person with significant control on 21 November 2022
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07 Dec 2022 |
PSC07 |
Cessation of Roland Leigh as a person with significant control on 21 November 2022
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07 Dec 2022 |
PSC07 |
Cessation of University of Leicester as a person with significant control on 21 November 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of William Andrew Wells as a director on 21 November 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
AP01 |
Appointment of Mrs Rachel Jane Tidmarsh as a director on 1 June 2021
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26 May 2022 |
TM01 |
Termination of appointment of James Eddy as a director on 24 May 2022
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17 Mar 2022 |
PSC04 |
Change of details for Mr Roland Leigh as a person with significant control on 29 September 2016
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Aug 2021 |
AD01 |
Registered office address changed from The Dock Exploration Drive Leicester LE4 5NU England to Space Park Leicester 92 Corporation Road Leicester LE4 5SP on 5 August 2021
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03 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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18 Dec 2020 |
PSC02 |
Notification of Bs Es Holdings Limited as a person with significant control on 16 December 2020
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18 Dec 2020 |
PSC07 |
Cessation of Bs Wh Holdings Limited as a person with significant control on 16 December 2020
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16 Dec 2020 |
PSC02 |
Notification of Bs Wh Holdings Limited as a person with significant control on 10 December 2020
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