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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16 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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29 Jan 2024 |
TM02 |
Termination of appointment of Carole Ann Hatt as a secretary on 29 January 2024
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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Neil Alexander Hatt on 10 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Neil Alexander Hatt on 10 October 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
AD01 |
Registered office address changed from Park House Bristol Road South Rubery Birmingham West Midlands B45 9AH England to The Innovation Centre 1 Devon Way Longbridge Technology Park Birmingham West Midlands B31 2TS on 2 August 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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30 May 2019 |
AD01 |
Registered office address changed from Innovation Centre 1 Devon Way Longbridge Technology Park Birmingham B31 2TS to Park House Bristol Road South Rubery Birmingham West Midlands B45 9AH on 30 May 2019
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2018
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05 Apr 2019 |
SH08 |
Change of share class name or designation
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27 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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10 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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21 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with no updates
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27 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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01 Mar 2017 |
CS01 |
Confirmation statement made on 21 February 2017 with updates
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25 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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