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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08 Apr 2024 |
AA01 |
Current accounting period extended from 29 February 2024 to 30 June 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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29 Nov 2023 |
TM01 |
Termination of appointment of Mustafa Esmail Rampuri as a director on 15 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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12 May 2022 |
MA |
Memorandum and Articles of Association
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12 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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15 Dec 2021 |
AD01 |
Registered office address changed from Unit Dx St Philips Central Albert Road Bristol BS2 0XJ United Kingdom to Science Creates St Philips Albert Road St. Philips Bristol BS2 0XJ on 15 December 2021
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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14 Jul 2021 |
AP01 |
Appointment of Mr Mustafa Esmail Rampuri as a director on 2 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Jacqueline Lisa Barnett as a director on 2 July 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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22 Feb 2021 |
TM01 |
Termination of appointment of Thomas Smart as a director on 17 February 2021
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22 Feb 2021 |
AP01 |
Appointment of Ms Jacqueline Lisa Barnett as a director on 22 February 2021
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05 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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21 Jan 2021 |
MA |
Memorandum and Articles of Association
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jan 2021 |
PSC04 |
Change of details for Mr Keith Macdonald as a person with significant control on 23 November 2020
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2020
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27 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 February 2018
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27 Jul 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
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