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 Apr 2024 |
CH01 |
Director's details changed for Mrs Louisa Elizabeth Jordison on 31 July 2023
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08 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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30 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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30 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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30 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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27 Jul 2023 |
MR01 |
Registration of charge 075417840006, created on 26 July 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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15 Dec 2022 |
MR01 |
Registration of charge 075417840005, created on 15 December 2022
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07 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Jonathan Gareth Williams on 1 May 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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22 Dec 2021 |
MR01 |
Registration of charge 075417840004, created on 22 December 2021
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Nov 2021 |
AP01 |
Appointment of Mrs Louisa Elizabeth Jordison as a director on 1 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Victoria Jane Tabiner as a director on 31 October 2021
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22 Sep 2021 |
MA |
Memorandum and Articles of Association
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2021 |
MR04 |
Satisfaction of charge 075417840003 in full
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01 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be sub divided 16/08/2011
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19 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2018
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15 Mar 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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15 Mar 2021 |
AD01 |
Registered office address changed from Biocity Pennyfoot Street Nottingham Nottinghamshire NG1 1GF to Discovery Building Biocity Pennyfoot Street Nottingham NG1 1GR on 15 March 2021
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29 Jan 2021 |
AP01 |
Appointment of Paul Overton as a director on 1 January 2021
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28 Nov 2020 |
MR04 |
Satisfaction of charge 075417840001 in full
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27 Oct 2020 |
MR01 |
Registration of charge 075417840003, created on 22 October 2020
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