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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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 May 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 shareholder information change was registered on 21/08/2023.
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with no updates
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17 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 30 May 2021 with updates
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12 Jan 2021 |
SH02 |
Sub-division of shares on 16 November 2020
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14 Dec 2020 |
SH02 |
Sub-division of shares on 16 November 2020
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 30 May 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Jun 2019 |
CS01 |
Confirmation statement made on 30 May 2019 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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05 Jun 2018 |
PSC01 |
Notification of Lee John Jamison as a person with significant control on 10 October 2017
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05 Jun 2018 |
PSC01 |
Notification of Mark John Ansell as a person with significant control on 10 October 2017
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05 Jun 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 June 2018
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03 Jun 2018 |
CS01 |
Confirmation statement made on 30 May 2018 with updates
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03 Jan 2018 |
AA |
Total exemption full accounts made up to 30 April 2017
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27 Dec 2017 |
AD01 |
Registered office address changed from , Faraday Wharf Innovation Birmingham Campus, Birmingham Science Park Aston, Holt St, Birmingham, West Midlands, B7 4BB to The Spinney, 2 Rosewood Close Little Aston Sutton Coldfield B74 3UZ on 27 December 2017
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18 Dec 2017 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 December 2017
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