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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14 Nov 2024 |
TM01 |
Termination of appointment of Cerys Anne Mitchell as a director on 7 November 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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19 Dec 2023 |
AA |
Micro company accounts made up to 31 May 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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26 Jun 2023 |
CH01 |
Director's details changed for Dr Cerys Anne Jenkins on 26 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Professor Peter Roger Dunstan as a director on 26 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Professor Dean Anthony Harris as a director on 26 June 2023
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31 May 2023 |
AA |
Micro company accounts made up to 31 May 2022
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06 Jan 2023 |
AD01 |
Registered office address changed from C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to Institute of Life Science 2 Swansea University Singleton Park Swansea SA2 8PP on 6 January 2023
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30 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 30/06/22
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15 Jun 2022 |
PSC07 |
Cessation of Cerys Anne Jenkins as a person with significant control on 29 April 2022
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15 Jun 2022 |
PSC07 |
Cessation of Dean Anthony Harris as a person with significant control on 29 April 2022
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15 Jun 2022 |
PSC07 |
Cessation of Peter Roger Dunstan as a person with significant control on 29 April 2022
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15 Jun 2022 |
PSC02 |
Notification of Cansense Group Ltd as a person with significant control on 29 April 2022
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28 Apr 2022 |
AP01 |
Appointment of Dr Cerys Anne Jenkins as a director on 28 April 2022
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28 Apr 2022 |
PSC04 |
Change of details for Dr Cerys Anne Jenkins as a person with significant control on 27 July 2020
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28 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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23 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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23 Sep 2020 |
AD01 |
Registered office address changed from C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS United Kingdom to C/O Azets, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 23 September 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with no updates
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17 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with no updates
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13 May 2019 |
AD01 |
Registered office address changed from Broomfiled and Alexander Charter Court Swansea Enterprise Park Swansea SA7 9FS United Kingdom to C/O Baldwins, Ty Caer Wyr Charter Court, Phoenix Way Enterprise Park Swansea SA7 9FS on 13 May 2019
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