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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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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01 Jul 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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01 Jul 2023 |
PSC04 |
Change of details for Keith Mortimer as a person with significant control on 1 June 2023
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01 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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25 May 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Aug 2022 |
PSC04 |
Change of details for Mr Jonathan Harrison Bunning as a person with significant control on 20 May 2022
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30 Aug 2022 |
PSC04 |
Change of details for Keith Mortimer as a person with significant control on 20 May 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with updates
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15 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with updates
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10 May 2022 |
CH01 |
Director's details changed for Mr Jonathan Harrison Bunning on 1 November 2021
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10 May 2022 |
PSC04 |
Change of details for Mr Jonathan Harrison Bunning as a person with significant control on 1 November 2021
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25 Mar 2022 |
SH02 |
Sub-division of shares on 1 October 2021
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16 Mar 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 30 June 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from The Enterprise Centre University of East Anglia University Drive Norwich Norfolk NR4 7TJ United Kingdom to The Enterprise Centre University of East Anglia University Drive Norwich Norfolk NR4 7TJ on 16 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to The Enterprise Centre University of East Anglia University Drive Norwich Norfolk NR4 7TJ on 16 March 2022
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05 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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05 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with updates
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01 Jun 2021 |
PSC01 |
Notification of Keith Mortimer as a person with significant control on 21 May 2021
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01 Jun 2021 |
PSC04 |
Change of details for Mr Jonathan Harrison Bunning as a person with significant control on 21 May 2021
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01 Jun 2021 |
CH01 |
Director's details changed for Mr Keith Mortimer on 1 June 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Glyn Philip Cotton as a director on 7 February 2019
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22 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-21
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11 Nov 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
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