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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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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29 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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29 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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15 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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11 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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07 Aug 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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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 England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023
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31 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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31 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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31 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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31 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2022
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09 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-increase share capital 29/07/2022
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RES10 ‐
Resolution of allotment of securities
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03 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 July 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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01 Jul 2022 |
MR04 |
Satisfaction of charge 135203980001 in full
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15 Mar 2022 |
AA01 |
Current accounting period shortened from 31 July 2022 to 30 June 2022
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09 Dec 2021 |
SH19 |
Statement of capital on 9 December 2021
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09 Dec 2021 |
SH20 |
Statement by Directors
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09 Dec 2021 |
CAP-SS |
Solvency Statement dated 30/11/21
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