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 Mar 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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11 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 January 2024
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2023 |
AD01 |
Registered office address changed from Unit 01 Flexspace Albion Park Leeds West Yorkshire LS12 2EJ England to Unit 01 Flexspace Albion Park Albion Business Park Albion Way Leeds LS12 2EJ on 13 December 2023
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16 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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17 Oct 2023 |
TM01 |
Termination of appointment of James Gibbons as a director on 13 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Dr Alan Lowdon as a director on 16 October 2023
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17 Oct 2023 |
AP01 |
Appointment of Mr Jeffrey Graham Eaves as a director on 16 October 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from Nexus Discovery Way Leeds LS2 3AA England to Unit 01 Flexspace Albion Park Leeds West Yorkshire LS12 2EJ on 6 September 2023
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30 Jun 2023 |
TM01 |
Termination of appointment of Arshad Khawar Mairaj as a director on 30 June 2023
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30 Jun 2023 |
AP01 |
Appointment of Dr Jason Hon Wei Liu as a director on 30 June 2023
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10 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2023
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05 May 2023 |
AD01 |
Registered office address changed from The Company Secretariat 11/75 Ec Stoner Building Leeds West Yorkshire LS2 9JT United Kingdom to Nexus Discovery Way Leeds LS2 3AA on 5 May 2023
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 10/05/2023
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03 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2023
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03 Mar 2023 |
PSC01 |
Notification of Jason Liu as a person with significant control on 27 February 2023
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16 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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26 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 May 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 March 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
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30 Jan 2020 |
PSC07 |
Cessation of University of Leeds as a person with significant control on 22 May 2019
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