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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21 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with no updates
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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18 Aug 2021 |
AD01 |
Registered office address changed from The Old Chapel Main Road Drayton Parslow Milton Keynes MK17 0JS England to 55 - 56 Russell Square Holborn London WC1B 4HP on 18 August 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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13 Jul 2021 |
PSC01 |
Notification of Michael Rea as a person with significant control on 1 April 2021
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13 Jul 2021 |
PSC07 |
Cessation of Ideapharma Ltd as a person with significant control on 1 April 2021
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13 Jul 2021 |
PSC01 |
Notification of Clare Holly Rea as a person with significant control on 1 April 2021
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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23 Apr 2021 |
SH02 |
Sub-division of shares on 8 April 2021
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14 Jan 2021 |
AD01 |
Registered office address changed from Cranfield Innovation Centre University Way Cranfield University Technology Park Cranfield Bedfordshire MK43 0BT England to The Old Chapel Main Road Drayton Parslow Milton Keynes MK17 0JS on 14 January 2021
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30 Oct 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-29
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24 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Jun 2020 |
CS01 |
Confirmation statement made on 18 May 2020 with no updates
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22 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 May 2019 |
CS01 |
Confirmation statement made on 18 May 2019 with updates
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26 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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13 Jul 2018 |
CS01 |
Confirmation statement made on 18 May 2018 with updates
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20 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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22 Jun 2017 |
TM02 |
Termination of appointment of Tracy Westwood as a secretary on 24 April 2017
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16 Jun 2017 |
CS01 |
Confirmation statement made on 18 May 2017 with updates
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19 Sep 2016 |
AA |
Accounts for a dormant company made up to 31 December 2015
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