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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22 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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28 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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17 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 January 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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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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RES10 ‐
Resolution of allotment of securities
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07 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Jan 2022 |
PSC07 |
Cessation of Michael William Hargreaves as a person with significant control on 5 January 2022
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07 Jan 2022 |
PSC07 |
Cessation of Stuart Philip Franks as a person with significant control on 5 January 2022
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06 Jan 2022 |
AP01 |
Appointment of Mr Christopher Caiulo as a director on 5 January 2022
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 17/08/22
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15 Sep 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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15 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 November 2020
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18 Jun 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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25 Feb 2021 |
AP01 |
Appointment of Mr Simon Christian Pursey as a director on 25 February 2021
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25 Feb 2021 |
AP01 |
Appointment of Mr Stuart Philip Franks as a director on 25 February 2021
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25 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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27 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-26
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26 Nov 2020 |
AD01 |
Registered office address changed from 29 Waterloo Road Wolverhampton WV1 4DJ to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 26 November 2020
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19 Nov 2020 |
PSC01 |
Notification of Stuart Philip Franks as a person with significant control on 1 November 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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12 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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