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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03 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with no updates
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19 Jun 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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08 Sep 2023 |
AD02 |
Register inspection address has been changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough LE11 3QF
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21 Apr 2023 |
AD01 |
Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023
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14 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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01 Nov 2022 |
MR01 |
Registration of charge 128367440003, created on 26 October 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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01 Jul 2022 |
MR04 |
Satisfaction of charge 128367440002 in full
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01 Jul 2022 |
MR04 |
Satisfaction of charge 128367440001 in full
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11 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2021
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11 Feb 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2021
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10 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2021
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26 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Increase in issued cap 24/12/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 11/02/22
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03 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 11/02/2022
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03 Sep 2021 |
AD02 |
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ
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16 Aug 2021 |
MR01 |
Registration of charge 128367440002, created on 10 August 2021
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27 Jan 2021 |
AD04 |
Register(s) moved to registered office address The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ
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26 Jan 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 December 2020
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13 Jan 2021 |
SH02 |
Sub-division of shares on 18 December 2020
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13 Jan 2021 |
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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05 Jan 2021 |
AP01 |
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 18 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 18 December 2020
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