12 October 2023 | Confirmation statement made on 4 October 2023 with no updates | 3 pages |
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21 April 2023 | Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023 | 1 page |
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3 April 2023 | Total exemption full accounts made up to 30 June 2022 | 21 pages |
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27 January 2023 | Termination of appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 31 December 2022 | 1 page |
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6 January 2023 | Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 6 January 2023 | 1 page |
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1 November 2022 | Registration of charge 129296260001, created on 26 October 2022 | 22 pages |
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20 October 2022 | Statement of capital following an allotment of shares on 3 October 2022 | 3 pages |
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20 October 2022 | Confirmation statement made on 4 October 2022 with updates | 5 pages |
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12 October 2022 | Termination of appointment of Jean-Baptiste Vincent Roger Robert Brian as a director on 3 October 2022 | 1 page |
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12 October 2022 | Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 3 October 2022 | 2 pages |
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12 October 2022 | Appointment of Mr Robert Hugh Binns as a director on 3 October 2022 | 2 pages |
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12 October 2022 | Termination of appointment of Jonathan Philip Boyes as a director on 3 October 2022 | 1 page |
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17 June 2022 | Statement of capital following an allotment of shares on 7 June 2022 | 3 pages |
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14 June 2022 | Amended total exemption full accounts made up to 30 June 2021 | 21 pages |
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28 April 2022 | Director's details changed for Mr Jean-Baptiste Vincent Roger Robert Brian on 10 March 2021 | 2 pages |
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28 April 2022 | Change of details for Aldrin Holdings Limited as a person with significant control on 10 March 2021 | 2 pages |
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17 November 2021 | Total exemption full accounts made up to 30 June 2021 | 21 pages |
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5 October 2021 | Confirmation statement made on 4 October 2021 with updates | 5 pages |
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5 October 2021 | Previous accounting period shortened from 31 December 2021 to 30 June 2021 | 1 page |
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10 March 2021 | Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 1 March 2021 | 2 pages |
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10 March 2021 | Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on 10 March 2021 | 1 page |
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10 March 2021 | Current accounting period extended from 31 October 2021 to 31 December 2021 | 1 page |
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26 January 2021 | Second filing of a statement of capital following an allotment of shares on 18 December 2020 | 5 pages |
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13 January 2021 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
| 2 pages |
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31 December 2020 | Appointment of Mr Jean-Baptiste Vincent Roger Robert Brian as a director on 18 December 2020 | 2 pages |
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30 December 2020 | Termination of appointment of Steve Burn-Murdoch as a director on 18 December 2020 | 1 page |
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30 December 2020 | Statement of capital following an allotment of shares on 18 December 2020 - ANNOTATION Clarification a second filed SH01 was registered on 26/01/21
| 5 pages |
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5 October 2020 | Incorporation Statement of capital on 2020-10-05 | 37 pages |
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