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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23 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Benjamin Kirkland on 16 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Ian David Lester Kirkland on 16 April 2024
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23 Apr 2024 |
PSC04 |
Change of details for Mr Ian David Lester Kirkland as a person with significant control on 16 April 2024
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23 Apr 2024 |
PSC04 |
Change of details for Mr Michael Benjamin Kirkland as a person with significant control on 16 April 2024
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23 Apr 2024 |
AD01 |
Registered office address changed from Suite Fa, Charnwood Building, Holywell Park Loughborough University Ashby Road Loughborough Leicestershire LE11 3AQ England to Charnwood Building, Holywell Park Loughborough University Ashby Road Loughborough Leicestershire LE11 3AQ on 23 April 2024
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28 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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31 Aug 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-12
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20 Jul 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with updates
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18 Jun 2020 |
MR01 |
Registration of charge 108752100001, created on 8 June 2020
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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21 Oct 2019 |
SH02 |
Sub-division of shares on 4 September 2019
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21 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2019
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21 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivided 04/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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30 Apr 2019 |
AA01 |
Previous accounting period extended from 31 July 2018 to 31 August 2018
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15 Apr 2019 |
AA01 |
Current accounting period shortened from 31 July 2018 to 31 July 2017
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06 Aug 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with updates
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01 Aug 2018 |
PSC07 |
Cessation of Joshua Guyatt as a person with significant control on 2 August 2017
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11 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Share exchnage agreement. Article 23A(3) be disapplied. 02/08/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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