Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
29 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
|
|
|
15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
23 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
|
|
|
06 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
26 Jan 2023 |
AD01 |
Registered office address changed from Biocity Pennyfoot Street Nottingham Nottinghamshire NG1 1GF to 10 Colwick Quays Business Park Road No 2 Colwick Nottingham NG4 2JY on 26 January 2023
|
|
|
26 Jan 2023 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
|
|
|
17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
|
|
|
11 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Feb 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
|
|
|
14 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 December 2020
|
|
|
14 Dec 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with updates
|
|
|
22 Oct 2020 |
MA |
Memorandum and Articles of Association
|
|
|
22 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Section 175 14/09/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 September 2020
|
|
|
19 Aug 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
29 Jun 2020 |
CH01 |
Director's details changed for Dr Shailendra Rambaran Singh on 26 June 2020
|
|
|
11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2019
|
|
|
11 Nov 2019 |
SH02 |
Sub-division of shares on 21 October 2019
|
|
|
10 Nov 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Sub-division 21/10/2019
|
|
|
08 Nov 2019 |
AP01 |
Appointment of Mr Ashley Stephen Charles Cooper as a director on 21 October 2019
|
|