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 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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28 Aug 2024 |
AD01 |
Registered office address changed from Mazars 6 Dominus Way Meridian Business Park Leicester LE19 1RP United Kingdom to Research & Innovation Centre Finch Close Nottingham NG7 2NN on 28 August 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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12 Dec 2023 |
PSC07 |
Cessation of Brendan Gerard Mcelroy as a person with significant control on 5 October 2023
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05 Oct 2023 |
SH19 |
Statement of capital on 5 October 2023
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04 Oct 2023 |
SH20 |
Statement by Directors
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04 Oct 2023 |
CAP-SS |
Solvency Statement dated 31/08/23
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04 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Share premium account cancelled/amount credited to a reserve 31/08/2023
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03 Oct 2023 |
PSC02 |
Notification of Snowden Eot Limited as a person with significant control on 31 August 2023
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03 Oct 2023 |
PSC07 |
Cessation of Gregory Neil Towne as a person with significant control on 31 August 2023
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03 Oct 2023 |
AP01 |
Appointment of Matthew Popow as a director on 31 August 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Lucy Ann Towne as a director on 31 August 2023
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03 Oct 2023 |
TM01 |
Termination of appointment of Gregory Neil Towne as a director on 31 August 2023
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06 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2023 |
PSC04 |
Change of details for Mr Gregory Neil Towne as a person with significant control on 10 October 2022
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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01 Nov 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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04 Feb 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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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 January 2021
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02 Feb 2021 |
PSC04 |
Change of details for Mr Gregory Neil Towne as a person with significant control on 29 January 2021
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02 Feb 2021 |
PSC01 |
Notification of Brendan Gerard Mcelroy as a person with significant control on 29 January 2021
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