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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11 Dec 2024 |
AA01 |
Current accounting period shortened from 28 February 2025 to 31 December 2024
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15 Nov 2024 |
AA |
Full accounts made up to 29 February 2024
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15 Oct 2024 |
SH03 |
Purchase of own shares.
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23 Jul 2024 |
AP01 |
Appointment of Nicholas Robert Potts as a director on 1 July 2024
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23 May 2024 |
AD01 |
Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom to Harwell Innovation Centre Bld 173 Curie Avenue Harwell Campus Oxford Oxfordshire OX11 0QG on 23 May 2024
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15 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with no updates
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31 Jan 2024 |
TM01 |
Termination of appointment of John Philip Moth as a director on 31 January 2024
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14 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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20 Jul 2023 |
AD01 |
Registered office address changed from Meriden House 6 Great Cornbow Halesowen West Midlands B63 3AB United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 20 July 2023
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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15 Feb 2023 |
CH01 |
Director's details changed for Anthony James Barrington Brown on 15 February 2023
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15 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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21 Jul 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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20 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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17 Jun 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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12 May 2021 |
CH01 |
Director's details changed for John Philip Moth on 4 May 2021
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20 Oct 2020 |
AA01 |
Current accounting period extended from 31 December 2020 to 28 February 2021
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14 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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24 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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12 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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12 Jul 2019 |
PSC08 |
Notification of a person with significant control statement
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12 Jul 2019 |
PSC07 |
Cessation of Newspace Systems (Pty) Ltd as a person with significant control on 11 January 2019
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26 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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