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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13 Jan 2025 |
AA |
Total exemption full accounts made up to 30 June 2024
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26 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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12 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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25 May 2022 |
MR01 |
Registration of charge 025562970006, created on 20 May 2022
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24 May 2022 |
MR01 |
Registration of charge 025562970005, created on 20 May 2022
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20 May 2022 |
AP03 |
Appointment of Mr Mark Thomas Harknett as a secretary on 20 May 2022
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20 May 2022 |
PSC07 |
Cessation of Carl John Prosser as a person with significant control on 20 May 2022
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20 May 2022 |
PSC07 |
Cessation of Mark Anthony Jarratt as a person with significant control on 20 May 2022
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20 May 2022 |
PSC07 |
Cessation of Simon Robert Pennett Sharman as a person with significant control on 20 May 2022
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20 May 2022 |
PSC02 |
Notification of Marktrix Limited as a person with significant control on 20 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Carl John Prosser as a director on 20 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Mark Anthony Jarratt as a director on 20 May 2022
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20 May 2022 |
TM02 |
Termination of appointment of Carl John Prosser as a secretary on 20 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr Mark Christopher Wheeler as a director on 20 May 2022
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20 May 2022 |
AP01 |
Appointment of Mr Mark Thomas Harknett as a director on 20 May 2022
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16 May 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created/ratification of authorised share capital/ratification of share holdings 12/05/2022
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RES06 ‐
Resolution of reduction in issued share capital
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 May 2022 |
MA |
Memorandum and Articles of Association
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17 Jan 2022 |
AD01 |
Registered office address changed from Crossway Great Charles Street Queensway Birmingham B3 3HN England to 1.05B Assay Studios 141 Newhall Street Birmingham B3 1SF on 17 January 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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14 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 23 December 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with updates
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