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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07 May 2024 |
AA |
Full accounts made up to 31 July 2023
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10 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with no updates
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13 Nov 2023 |
TM01 |
Termination of appointment of Andrew William Foster as a director on 13 November 2023
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03 May 2023 |
AA |
Full accounts made up to 31 July 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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02 Aug 2022 |
AA |
Full accounts made up to 31 July 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 29 December 2021 with no updates
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10 May 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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08 Jan 2021 |
CS01 |
Confirmation statement made on 29 December 2020 with no updates
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09 Dec 2020 |
AP01 |
Appointment of Jason Gregory as a director on 21 September 2020
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09 Dec 2020 |
AP01 |
Appointment of Ailsa Maarit Chambers as a director on 21 September 2020
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08 Dec 2020 |
AP01 |
Appointment of Vincent Chu as a director on 21 September 2020
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08 Dec 2020 |
AP01 |
Appointment of Andrew Foster as a director on 21 September 2020
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19 Aug 2020 |
AP03 |
Appointment of Dr Allan Scott Mckinley as a secretary on 21 July 2020
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01 Jul 2020 |
TM02 |
Termination of appointment of Sonia Hussain as a secretary on 1 March 2020
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07 Feb 2020 |
AA |
Full accounts made up to 31 July 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 29 December 2019 with updates
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20 Sep 2019 |
AD01 |
Registered office address changed from Ict Centre, Birmingham Research Park, Vincent Drive Birmingham West Midlands B15 2SQ to Finance Office Edgbaston Birmingham B15 2TT on 20 September 2019
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20 Sep 2019 |
AP03 |
Appointment of Mrs Sonia Hussain as a secretary on 16 September 2019
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20 Sep 2019 |
TM02 |
Termination of appointment of James Thomas Latham Piggott as a secretary on 16 September 2019
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14 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 August 2018
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14 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2019 |
SH03 |
Purchase of own shares.
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-05
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06 Aug 2019 |
TM01 |
Termination of appointment of John Kaye Heath as a director on 1 August 2019
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