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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21 Feb 2025 |
AA01 |
Current accounting period extended from 31 March 2025 to 30 June 2025
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20 Feb 2025 |
AD01 |
Registered office address changed from Wework 3rd Floor, Room 03-102 8 Devonshire Square London EC2M 4YJ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 20 February 2025
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29 Nov 2024 |
MA |
Memorandum and Articles of Association
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29 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Resolution passed by the sole member of teh company 11/11/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2024 |
TM01 |
Termination of appointment of Curtis Bailey as a director on 31 October 2024
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06 Nov 2024 |
TM01 |
Termination of appointment of Michael David Steckler as a director on 31 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 31 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Michael James Audis as a director on 31 October 2024
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06 Nov 2024 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 31 October 2024
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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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31 Jan 2024 |
MR01 |
Registration of charge 115234870003, created on 21 January 2024
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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21 Aug 2023 |
MR04 |
Satisfaction of charge 115234870001 in full
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Michael David Steckler on 16 August 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Michael David Steckler on 16 August 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Curtis Bailey on 16 August 2023
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15 Aug 2023 |
MR01 |
Registration of charge 115234870002, created on 2 August 2023
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Oct 2022 |
AD01 |
Registered office address changed from Wework 1 Mark Square London EC2A 4EG United Kingdom to Wework 3rd Floor, Room 03-102 8 Devonshire Square London EC2M 4YJ on 31 October 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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05 Sep 2022 |
AP01 |
Appointment of Mr Michael David Steckler as a director on 9 May 2022
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24 Aug 2022 |
CH01 |
Director's details changed for Mr Curtis Bailey on 15 August 2022
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04 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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