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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09 Sep 2024 |
CS01 |
Confirmation statement made on 31 August 2024 with no updates
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29 Feb 2024 |
PSC08 |
Notification of a person with significant control statement
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29 Feb 2024 |
PSC07 |
Cessation of Kim Tech Holdings Limited as a person with significant control on 21 March 2023
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29 Feb 2024 |
PSC07 |
Cessation of Karl Edward Kevin Thomas Chapman as a person with significant control on 1 October 2017
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29 Feb 2024 |
PSC07 |
Cessation of Investco 50 Limited as a person with significant control on 1 October 2017
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 August 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 13/09/2023
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24 Jul 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Pem Accountants Salisbury House Cambridge Cambridgeshire CB1 2LA
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17 Jul 2023 |
AD02 |
Register inspection address has been changed to C/O Pem Accountants Salisbury House Cambridge Cambridgeshire CB1 2LA
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 May 2023 |
MA |
Memorandum and Articles of Association
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27 May 2023 |
SH08 |
Change of share class name or designation
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27 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 May 2023 |
RESOLUTIONS |
Resolutions
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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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22 Apr 2023 |
AD01 |
Registered office address changed from C/O Rutland House Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House Edmund Street Birmingham B3 2JR on 22 April 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA England to C/O Rutland House Edmund Street Birmingham B3 2JR on 17 April 2023
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
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03 Mar 2022 |
AD01 |
Registered office address changed from One Central Boulevard Blythe Valley Park Solihull West Midlands B90 8BG United Kingdom to Sky View Argosy Road East Midlands Airport Castle Donington Derby DE74 2SA on 3 March 2022
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12 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
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12 Sep 2021 |
TM02 |
Termination of appointment of Paul Bird as a secretary on 1 June 2021
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17 Mar 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 August 2015
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