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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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20 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Jun 2021 |
AA01 |
Previous accounting period extended from 30 September 2020 to 31 December 2020
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06 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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06 Apr 2020 |
PSC04 |
Change of details for Dr John Alexander Dunlop as a person with significant control on 18 February 2020
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06 Apr 2020 |
PSC07 |
Cessation of Hazel Dunlop as a person with significant control on 18 February 2020
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06 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2020
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12 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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12 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2020
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04 Mar 2020 |
SH08 |
Change of share class name or designation
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04 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Increase issued share capital 18/02/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Dec 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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26 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
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10 Sep 2018 |
CH01 |
Director's details changed for Mr John Alexander Dunlop on 10 September 2018
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08 Aug 2018 |
AD01 |
Registered office address changed from 45a Linthurst Road Barnt Green Birmingham B45 8JL England to Innovation Campus 33 Greenhill Blackwell Bromsgrove Worcestershire B60 1BL on 8 August 2018
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20 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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20 Mar 2018 |
CS01 |
Confirmation statement made on 6 March 2018 with no updates
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20 Mar 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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20 Mar 2017 |
CS01 |
Confirmation statement made on 6 March 2017 with updates
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