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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17 Oct 2024 |
AD01 |
Registered office address changed from 8th Floor One Temple Row Birmingham B2 5LG to 11th Floor 1 Temple Row Birmingham B2 5LG on 17 October 2024
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06 Sep 2024 |
AM10 |
Administrator's progress report
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06 Sep 2024 |
AM23 |
Notice of move from Administration to Dissolution
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12 Apr 2024 |
AM10 |
Administrator's progress report
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07 Oct 2023 |
AM10 |
Administrator's progress report
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31 Aug 2023 |
AM19 |
Notice of extension of period of Administration
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30 Mar 2023 |
AM10 |
Administrator's progress report
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11 Oct 2022 |
AM07 |
Result of meeting of creditors
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20 Sep 2022 |
AM02 |
Statement of affairs with form AM02SOA
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16 Sep 2022 |
AM03 |
Statement of administrator's proposal
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14 Sep 2022 |
AD01 |
Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to 8th Floor One Temple Row Birmingham B2 5LG on 14 September 2022
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13 Sep 2022 |
AM01 |
Appointment of an administrator
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24 Mar 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 30 June 2022
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01 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with updates
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Nov 2021 |
AD01 |
Registered office address changed from No.3 Caroline Court 13 Caroline Street St Pauls Square Birmingham West Midlands B3 1TR England to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 1 November 2021
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18 Feb 2021 |
PSC02 |
Notification of Birmingham Innovations Holdings Ltd as a person with significant control on 7 February 2021
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18 Feb 2021 |
PSC07 |
Cessation of David Proud as a person with significant control on 7 February 2021
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24 Nov 2020 |
CS01 |
Confirmation statement made on 23 November 2020 with no updates
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28 Sep 2020 |
MR01 |
Registration of charge 070838600002, created on 22 September 2020
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03 Sep 2020 |
MR01 |
Registration of charge 070838600001, created on 18 August 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 23 November 2019 with updates
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10 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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23 Nov 2018 |
CS01 |
Confirmation statement made on 23 November 2018 with no updates
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