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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21 Dec 2022 |
AD01 |
Registered office address changed from Kingsnorth House 1, Blenheim Way Kingstanding Birmingham B44 8LS to 8 Brook Business Park Brookhampton Lane Kineton Warwick CV35 0JA on 21 December 2022
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21 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 October 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with updates
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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ANNOTATION
Clarification a second filed CS01 was registered on 21/12/2022.
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Jun 2022 |
AA01 |
Current accounting period shortened from 31 March 2023 to 31 December 2022
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01 Jun 2022 |
AP01 |
Appointment of Albena Hristova Todorova as a director on 23 May 2022
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31 May 2022 |
TM01 |
Termination of appointment of Kieran Patrick Furlong as a director on 22 May 2022
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10 May 2022 |
AP01 |
Appointment of Mr Andrew Jones as a director on 1 May 2022
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with updates
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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05 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2021
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Jul 2021 |
AP01 |
Appointment of Mr Kieran Patrick Furlong as a director on 13 July 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Thomas Charles Ritchie as a director on 2 July 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with updates
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14 May 2020 |
TM01 |
Termination of appointment of Robert Frederick Diprose as a director on 14 May 2020
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14 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2020
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26 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 August 2019
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25 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 August 2018
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