Total Documents | 50 |
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Total Pages | 278 |
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13 July 2020 | Confirmation statement made on 13 July 2020 with no updates |
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12 March 2020 | Total exemption full accounts made up to 30 June 2019 |
22 July 2019 | Confirmation statement made on 13 July 2019 with updates |
1 April 2019 | Cancellation of shares. Statement of capital on 11 March 2019
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1 April 2019 | Resolutions
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1 April 2019 | Purchase of own shares. |
1 April 2019 | Change of name notice |
26 March 2019 | Cessation of Neuroconn Gmbh as a person with significant control on 11 March 2019 |
26 March 2019 | Director's details changed for Daniel Phillips on 26 March 2019 |
26 March 2019 | Cessation of Rogue Research Inc as a person with significant control on 11 March 2019 |
26 March 2019 | Director's details changed for Mr Andrew Thomas on 26 March 2019 |
26 March 2019 | Notification of Andrew Thomas as a person with significant control on 11 March 2019 |
26 March 2019 | Notification of Daniel Phillips as a person with significant control on 11 March 2019 |
22 March 2019 | Total exemption full accounts made up to 30 June 2018 |
15 March 2019 | Registration of charge 072882050001, created on 11 March 2019 |
13 July 2018 | Confirmation statement made on 13 July 2018 with no updates |
5 April 2018 | Total exemption full accounts made up to 30 June 2017 |
13 July 2017 | Confirmation statement made on 13 July 2017 with no updates |
13 July 2017 | Confirmation statement made on 13 July 2017 with no updates |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 |
13 July 2016 | Confirmation statement made on 13 July 2016 with updates |
13 July 2016 | Confirmation statement made on 13 July 2016 with updates |
12 April 2016 | Total exemption small company accounts made up to 30 June 2015 |
12 April 2016 | Total exemption small company accounts made up to 30 June 2015 |
8 January 2016 | Registered office address changed from Sophia House 28 Cathedral Road Cardiff CF11 9LJ to 8a Morgan Arcade Cardiff CF10 1AF on 8 January 2016 |
8 January 2016 | Registered office address changed from Sophia House 28 Cathedral Road Cardiff CF11 9LJ to 8a Morgan Arcade Cardiff CF10 1AF on 8 January 2016 |
23 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 |
12 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-12
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12 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-12
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9 April 2014 | Total exemption small company accounts made up to 30 June 2013 |
9 April 2014 | Total exemption small company accounts made up to 30 June 2013 |
31 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders |
31 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders |
3 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
3 April 2013 | Total exemption small company accounts made up to 30 June 2012 |
19 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders |
19 June 2012 | Annual return made up to 17 June 2012 with a full list of shareholders |
7 February 2012 | Total exemption small company accounts made up to 30 June 2011 |
7 February 2012 | Total exemption small company accounts made up to 30 June 2011 |
17 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders |
17 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders |
4 August 2010 | Registered office address changed from 36 Northumberland Street Cardiff CF5 1NA United Kingdom on 4 August 2010 |
4 August 2010 | Registered office address changed from 36 Northumberland Street Cardiff CF5 1NA United Kingdom on 4 August 2010 |
4 August 2010 | Registered office address changed from 36 Northumberland Street Cardiff CF5 1NA United Kingdom on 4 August 2010 |
17 June 2010 | Incorporation |
17 June 2010 | Incorporation |