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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12 Sep 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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20 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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06 Jan 2023 |
AD01 |
Registered office address changed from G47 Tremough Innovation Centre Penryn Cornwall TR10 9TA England to G24 Tremough Innovation Centre Penryn TR10 9TA on 6 January 2023
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with no updates
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23 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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26 Apr 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with no updates
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12 May 2020 |
CH01 |
Director's details changed for Miss Nicola Wilton on 6 April 2020
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12 May 2020 |
CH01 |
Director's details changed for Mr Philip Earl on 6 April 2020
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12 May 2020 |
PSC04 |
Change of details for Mr Philip Jonathan Earl as a person with significant control on 6 April 2020
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23 Apr 2020 |
AD01 |
Registered office address changed from Tremough Innovation Centre Tremough Innovation Centre Penryn TR10 9TA England to G47 Tremough Innovation Centre Penryn Cornwall TR10 9TA on 23 April 2020
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23 Apr 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU to Tremough Innovation Centre Tremough Innovation Centre Penryn TR10 9TA on 23 April 2020
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16 Mar 2020 |
AP01 |
Appointment of Miss Nicola Wilton as a director on 28 August 2016
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24 Jan 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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03 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with updates
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18 Oct 2018 |
MR01 |
Registration of charge 086654160001, created on 17 October 2018
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08 Feb 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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14 Sep 2017 |
CS01 |
Confirmation statement made on 27 August 2017 with updates
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04 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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25 Apr 2017 |
SH08 |
Change of share class name or designation
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18 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share transfer 28/08/2016
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2016 |
CS01 |
Confirmation statement made on 27 August 2016 with updates
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