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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11 Nov 2023 |
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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11 Nov 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 October 2015
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08 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2023
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with no updates
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19 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Simon Minton as a director on 14 September 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 3 October 2020 with no updates
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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05 Nov 2019 |
CS01 |
Confirmation statement made on 3 October 2019 with updates
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23 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 3 October 2018 with no updates
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21 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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28 Mar 2018 |
AD01 |
Registered office address changed from C/O Business Control Limited Frome Road Odd Down Bath BA2 2PP England to Bristol and Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 28 March 2018
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08 Mar 2018 |
AD01 |
Registered office address changed from Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR England to C/O Business Control Limited Frome Road Odd Down Bath BA2 2PP on 8 March 2018
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17 Oct 2017 |
CS01 |
Confirmation statement made on 3 October 2017 with no updates
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22 Feb 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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02 Nov 2016 |
AD01 |
Registered office address changed from Avc House 21 Northampton Lane Swansea SA1 4EH to Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2 November 2016
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14 Oct 2016 |
CS01 |
Confirmation statement made on 3 October 2016 with updates
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07 Jun 2016 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jun 2016 |
SH08 |
Change of share class name or designation
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