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 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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16 Nov 2023 |
PSC05 |
Change of details for Has Technology Limited as a person with significant control on 19 April 2023
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14 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 19 April 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 31 January 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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11 Apr 2021 |
MA |
Memorandum and Articles of Association
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11 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2021 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 19 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Michael James Audis as a director on 19 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 19 March 2021
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23 Mar 2021 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 19 March 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from Stowe House, St Chads Road Netherstowe Lichfield WS13 6TJ England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 23 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Anthony David Tompkins as a director on 19 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of Michael Tudor Crosthwaite as a director on 19 March 2021
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20 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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20 Mar 2021 |
SH08 |
Change of share class name or designation
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20 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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10 Mar 2021 |
PSC02 |
Notification of Has Technology Limited as a person with significant control on 26 February 2021
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10 Mar 2021 |
PSC07 |
Cessation of Serliana Limited as a person with significant control on 26 February 2021
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10 Mar 2021 |
PSC07 |
Cessation of Sequential Circus Limited as a person with significant control on 26 February 2021
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10 Mar 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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