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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28 Mar 2024 |
MR04 |
Satisfaction of charge 054876940002 in full
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28 Mar 2024 |
MR04 |
Satisfaction of charge 1 in full
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16 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Mr Terence Alen Johnston on 13 December 2023
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12 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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07 Dec 2023 |
CH01 |
Director's details changed for Mr Terrance Alan Johnston on 7 December 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from Harwell Innovation Centre Curie Avenue Harwell Oxford Didcot OX11 0QG England to Regus Electric Avenue Enfield EN3 7GD on 23 March 2023
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23 Mar 2023 |
AD01 |
Registered office address changed from Regus Electric Avenue Enfield EN3 7GD England to Harwell Innovation Centre Curie Avenue Harwell Oxford Didcot OX11 0QG on 23 March 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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25 Mar 2022 |
AD01 |
Registered office address changed from Springfield House, Oatlands Drive, Weybridge Surrey KT13 9LZ to Regus Electric Avenue Enfield EN3 7GD on 25 March 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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04 Jan 2022 |
AA |
Full accounts made up to 31 March 2021
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01 Nov 2021 |
AP01 |
Appointment of Mr Terrance Alan Johnston as a director on 1 November 2021
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
PSC02 |
Notification of Cognition Land and Water Trustee Limited as a person with significant control on 13 October 2021
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13 Oct 2021 |
PSC07 |
Cessation of Jonathan Peter Goddard as a person with significant control on 13 October 2021
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13 Oct 2021 |
PSC07 |
Cessation of Richard Andrew Hosking as a person with significant control on 13 October 2021
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23 Mar 2021 |
AA |
Full accounts made up to 31 March 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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18 Feb 2021 |
PSC01 |
Notification of Jonathan Peter Goddard as a person with significant control on 9 October 2019
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18 Feb 2021 |
PSC04 |
Change of details for Mr Richard Andrew Hosking as a person with significant control on 9 October 2019
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18 Feb 2021 |
PSC07 |
Cessation of Richard William Ashwell as a person with significant control on 9 October 2019
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28 Jan 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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