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 Nov 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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10 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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02 Sep 2024 |
DS01 |
Application to strike the company off the register
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02 Aug 2024 |
AA |
Micro company accounts made up to 31 July 2024
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24 Jul 2024 |
AA01 |
Current accounting period extended from 31 January 2024 to 31 July 2024
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27 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 Apr 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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09 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jan 2024 |
MA |
Memorandum and Articles of Association
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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26 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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27 Jul 2022 |
TM01 |
Termination of appointment of Andrew John Boyce as a director on 27 July 2022
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13 Jun 2022 |
AP01 |
Appointment of Dr Mark Andrew Street-Docherty as a director on 3 June 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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15 Nov 2021 |
AD01 |
Registered office address changed from Unit Dx, Albert Road Bristol BS2 0XJ United Kingdom to Science Creates St. Philips Albert Road Bristol BS2 0XJ on 15 November 2021
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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12 Apr 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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22 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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31 Jan 2020 |
PSC01 |
Notification of Derek Neil Woolfson as a person with significant control on 21 August 2019
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