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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31 Jul 2024 |
AD01 |
Registered office address changed from Technology House Sir William Lyons Road University of Warwick Science Park Coventry CV4 7EZ England to 9 Little Park Street Coventry CV1 2UR on 31 July 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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18 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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08 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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14 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-13
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14 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-14
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28 May 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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09 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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18 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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14 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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26 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ordinary shares of £1 each in he capitalthe company besub divided into ordinary shares 14/05/2019
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RES12 ‐
Resolution of varying share rights or name
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07 Jun 2019 |
SH02 |
Sub-division of shares on 14 May 2019
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06 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Subdivision 14/05/2019
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RES10 ‐
Resolution of allotment of securities
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03 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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09 Nov 2018 |
TM01 |
Termination of appointment of Harminder Singh Panesar as a director on 9 November 2018
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10 Sep 2018 |
TM01 |
Termination of appointment of Pritpal Singh Panesar as a director on 3 September 2018
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06 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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06 Mar 2018 |
CS01 |
Confirmation statement made on 5 March 2018 with no updates
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10 Apr 2017 |
AA |
Total exemption full accounts made up to 30 June 2016
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14 Mar 2017 |
CS01 |
Confirmation statement made on 5 March 2017 with updates
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06 Apr 2016 |
AA |
Total exemption full accounts made up to 30 June 2015
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