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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09 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 December 2022
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22 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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02 Feb 2023 |
TM01 |
Termination of appointment of Abgar Barseyten as a director on 20 January 2023
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23 Aug 2022 |
CH01 |
Director's details changed for Dr Frederick John Stubbins on 26 July 2022
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23 Aug 2022 |
AP01 |
Appointment of Dr Frederick John Stubbins as a director on 26 July 2022
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14 Jul 2022 |
TM01 |
Termination of appointment of Larissa Jane Taylor as a director on 6 May 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
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15 Feb 2022 |
AD01 |
Registered office address changed from Biocity Nottingham Pennyfoot Street Nottingham NG1 1GF to Orbis 3 Riverside Road Pride Park Derby Derbyshire DE24 8HY on 15 February 2022
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11 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-04
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04 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with no updates
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31 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
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26 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Feb 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with no updates
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08 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Feb 2018 |
CS01 |
Confirmation statement made on 4 February 2018 with no updates
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24 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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07 Feb 2017 |
CS01 |
Confirmation statement made on 4 February 2017 with updates
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25 Aug 2016 |
MR01 |
Registration of charge 050340390005, created on 19 August 2016
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19 May 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 May 2016 |
SH10 |
Particulars of variation of rights attached to shares
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