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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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 August 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Timothy Simon Joslyn on 18 August 2024
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19 Aug 2024 |
CH01 |
Director's details changed for Mr Daniel Anthony Newns on 18 August 2024
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19 Aug 2024 |
PSC04 |
Change of details for Mr Timothy Simon Joslyn as a person with significant control on 18 August 2024
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19 Aug 2024 |
PSC04 |
Change of details for Mr Daniel Anthony Newns as a person with significant control on 18 August 2024
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16 Feb 2024 |
AD01 |
Registered office address changed from Second Floor, Lambourne's Great Hampton Works Great Hampton Row Birmingham West Midlands B19 3JP England to Icentrum Birmingham Innovation Holt Street Birmingham B7 4BP on 16 February 2024
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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29 Aug 2023 |
PSC04 |
Change of details for Mr Daniel Anthony Newns as a person with significant control on 18 August 2023
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29 Aug 2023 |
CH01 |
Director's details changed for Mr Daniel Anthony Newns on 18 August 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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11 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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24 Sep 2022 |
SH02 |
Sub-division of shares on 22 August 2022
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23 Sep 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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23 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Sub-division of shares 22/08/2022
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RES14 ‐
The sum of £7 capitalised by way of a bonus issue 22/08/2022
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2022 |
SH08 |
Change of share class name or designation
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23 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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22 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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07 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with updates
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12 Mar 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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