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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-11-30

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06/08/256 August 2025 NewStatement of capital following an allotment of shares on 2025-08-04

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04/08/254 August 2025 NewStatement of capital following an allotment of shares on 2025-07-11

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04/08/254 August 2025 NewStatement of capital following an allotment of shares on 2025-07-14

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29/05/2529 May 2025 Confirmation statement made on 2025-04-21 with updates

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09/04/259 April 2025 Statement of capital following an allotment of shares on 2024-11-22

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01/04/251 April 2025 Statement of capital following an allotment of shares on 2025-03-10

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13/03/2513 March 2025 Statement of capital following an allotment of shares on 2025-03-03

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12/03/2512 March 2025 Statement of capital following an allotment of shares on 2025-02-28

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12/03/2512 March 2025 Statement of capital following an allotment of shares on 2025-02-27

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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15/10/2415 October 2024 Second filing of Confirmation Statement dated 2024-04-21

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15/10/2415 October 2024 Second filing of Confirmation Statement dated 2023-04-21

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03/10/243 October 2024 Statement of capital following an allotment of shares on 2024-06-30

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03/10/243 October 2024 Statement of capital following an allotment of shares on 2024-03-28

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03/10/243 October 2024 Statement of capital following an allotment of shares on 2023-02-23

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12/08/2412 August 2024 Total exemption full accounts made up to 2023-11-30

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23/05/2423 May 2024 Statement of capital following an allotment of shares on 2024-05-22

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25/04/2425 April 2024 Statement of capital following an allotment of shares on 2024-04-24

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22/04/2422 April 2024 Confirmation statement made on 2024-04-21 with updates

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20/03/2420 March 2024 Registered office address changed from University of Nottingham Innovation Park Ingenuity Centre Triumph Road Nottingham NG7 2TU United Kingdom to Bretby Hall Bretby Burton-on-Trent DE15 0QQ on 2024-03-20

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01/02/241 February 2024 Statement of capital following an allotment of shares on 2024-01-03

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05/12/235 December 2023 Statement of capital following an allotment of shares on 2023-11-01

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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10/11/2310 November 2023 Amended micro company accounts made up to 2022-11-30

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24/07/2324 July 2023 Micro company accounts made up to 2022-11-30

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29/06/2329 June 2023 Statement of capital following an allotment of shares on 2023-06-01

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08/06/238 June 2023 Confirmation statement made on 2023-04-21 with updates

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23/02/2323 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-11-04

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23/02/2323 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-11-02

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23/02/2323 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-10

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23/02/2323 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-11-10

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23/02/2323 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-14

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23/02/2323 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-11-25

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23/02/2323 February 2023 Second filing of a statement of capital following an allotment of shares on 2022-10-06

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2022-11-10

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14/01/2314 January 2023 Second filing of a statement of capital following an allotment of shares on 2022-11-25

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14/01/2314 January 2023 Second filing of a statement of capital following an allotment of shares on 2022-11-04

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-07-25

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-07-22

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-09-13

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-25

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-04

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-10-14

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-11-02

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-10-04

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-10-06

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-10-10

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-08-23

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-08-15

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-07-29

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-07-26

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05/12/225 December 2022 Statement of capital following an allotment of shares on 2022-07-28

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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05/05/225 May 2022 Confirmation statement made on 2022-04-21 with updates

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13/12/2113 December 2021 Statement of capital following an allotment of shares on 2021-06-28

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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02/08/212 August 2021 Micro company accounts made up to 2020-11-30

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17/06/2117 June 2021 Sub-division of shares on 2021-05-21

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17/06/2117 June 2021 Resolutions

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17/06/2117 June 2021 Resolutions

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/10/205 October 2020 18/09/20 STATEMENT OF CAPITAL GBP 4019

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05/10/205 October 2020 02/09/20 STATEMENT OF CAPITAL GBP 4018

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30/09/2030 September 2020 SECOND FILED SH01 - 10/07/17 STATEMENT OF CAPITAL GBP 2000.00

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06/08/206 August 2020 £135000 CAPITALISED AND SHARES ISSUED 27/05/2020

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23/07/2023 July 2020 27/05/20 STATEMENT OF CAPITAL GBP 4009

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09/06/209 June 2020 PSC'S CHANGE OF PARTICULARS / DAVID THOMAS SUMMERLAND / 29/05/2020

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS SUMMERLAND / 29/05/2020

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09/06/209 June 2020 SECRETARY'S CHANGE OF PARTICULARS / DAVID THOMAS SUMMERLAND / 29/05/2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES

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30/04/2030 April 2020 ADOPT ARTICLES 30/03/2020

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29/04/2029 April 2020 ARTICLES OF ASSOCIATION

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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28/08/1928 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES

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03/04/193 April 2019 APPOINTMENT TERMINATED, SECRETARY FRANCESCA SUMMERLAND

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03/01/193 January 2019 14/12/18 STATEMENT OF CAPITAL GBP 4000.00

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02/01/192 January 2019 ADOPT ARTICLES 13/12/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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20/08/1820 August 2018 SECRETARY APPOINTED FRANCESCA ANN SUMMERLAND

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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15/03/1815 March 2018 SECRETARY APPOINTED ANDREW DAVIDSON-HOGG

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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12/09/1712 September 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM HONEYSUCKLE COTTAGE MAIN STREET GAMSTON NOTTINGHAM NG2 6NN

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18/08/1718 August 2017 10/07/17 STATEMENT OF CAPITAL GBP 2000

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03/08/173 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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23/06/1723 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS SUMMERLAND / 08/06/2017

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23/06/1723 June 2017 SECRETARY'S CHANGE OF PARTICULARS / DAVID THOMAS SUMMERLAND / 08/06/2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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20/02/1720 February 2017 SECOND FILED SH01 - 31/01/17 STATEMENT OF CAPITAL GBP 1000

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02/02/172 February 2017 31/01/17 STATEMENT OF CAPITAL GBP 1000

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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17/11/1617 November 2016 DIRECTOR APPOINTED MR SAMIR LODH

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10/11/1610 November 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH UNITED KINGDOM

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10/11/1510 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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