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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10 Jan 2025 |
TM01 |
Termination of appointment of Leigh Nigel Purnell as a director on 10 January 2025
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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Charles David Owen Jillings as a director on 12 November 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of Jonathan Michael Groocock as a director on 30 October 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with no updates
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29 Nov 2023 |
TM01 |
Termination of appointment of Stavros Pressas as a director on 29 November 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Ashley Unwin as a director on 1 November 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Yanning Li as a director on 1 November 2023
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26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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07 Jun 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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30 Nov 2021 |
AD01 |
Registered office address changed from Unit 2a Forward Park 96-97 Bagot Street Birmingham B7 4BB England to Unit 2a Forward Park 96 - 97 Bagot Street Birmingham B4 7BA on 30 November 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
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05 Nov 2021 |
AD01 |
Registered office address changed from Innovation Campus Faraday Wharf Holt Street Birmingham B7 4BB to Unit 2a Forward Park 96-97 Bagot Street Birmingham B7 4BB on 5 November 2021
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04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
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22 May 2020 |
AP01 |
Appointment of Mr Jonathan Michael Groocock as a director on 19 May 2020
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22 May 2020 |
TM01 |
Termination of appointment of Stephen Adams as a director on 19 May 2020
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11 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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17 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2018
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