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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06 Apr 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-03-15
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03 Apr 2024 |
LIQ02 |
Statement of affairs
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02 Apr 2024 |
AD01 |
Registered office address changed from Bertarelli Building Bourn Hall High Street Bourn Cambridgeshire CB23 2TN United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2 April 2024
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02 Apr 2024 |
600 |
Appointment of a voluntary liquidator
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26 Oct 2023 |
CH01 |
Director's details changed for Heather Marie Fairhead on 24 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Mr Richard Nagle on 19 October 2023
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25 Oct 2023 |
CH01 |
Director's details changed for Professor Mark Harvey Wilcox on 19 October 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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17 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 September 2022
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17 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 March 2023
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 17/10/2023
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07 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/10/2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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02 Mar 2023 |
MR01 |
Registration of charge 040623130002, created on 24 February 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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22 Feb 2022 |
AP01 |
Appointment of Mr Ian Downing as a director on 3 February 2022
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22 Feb 2022 |
TM01 |
Termination of appointment of Timothy Rea as a director on 3 February 2022
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06 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with updates
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04 Jun 2021 |
TM01 |
Termination of appointment of Anthony Francis Martin as a director on 1 June 2021
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02 Jun 2021 |
AP01 |
Appointment of Mr Richard Nagle as a director on 1 June 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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20 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 October 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with updates
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