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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26 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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03 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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12 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2023
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07 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 12/12/2023.
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08 Nov 2023 |
MA |
Memorandum and Articles of Association
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08 Nov 2023 |
SH02 |
Sub-division of shares on 18 October 2023
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08 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivision of 300 ordinary shares of £1.00 each into 30000 ordinary shares of £0.01 each 18/10/2023
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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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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
SH08 |
Change of share class name or designation
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16 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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13 Dec 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with no updates
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22 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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17 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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03 Dec 2020 |
CH01 |
Director's details changed for Dr Christopher John Coulson on 17 November 2020
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03 Dec 2020 |
PSC04 |
Change of details for Mr Chris Coulson as a person with significant control on 17 November 2020
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03 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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12 Feb 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 03/12/2016
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04 Feb 2020 |
CH01 |
Director's details changed for Dr Ajith Paulose George on 3 February 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Dr Christopher John Coulson on 12 May 2019
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04 Feb 2020 |
PSC04 |
Change of details for Mr Chris Coulson as a person with significant control on 12 May 2019
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15 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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06 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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26 Feb 2019 |
AD01 |
Registered office address changed from 21 Margaret Road Harborne Birmingham B17 0EU to Somerset House 37 Temple Street Birmingham B2 5DP on 26 February 2019
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