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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26 Nov 2024 |
AA |
Total exemption full accounts made up to 28 February 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with updates
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25 Jun 2024 |
AD01 |
Registered office address changed from Techno Centre, Coventry University Technology Park Puma Way Coventry CV1 2TT England to Friars House Manor House Drive Coventry West Midlands CV1 2TE on 25 June 2024
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with updates
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17 Jul 2023 |
PSC01 |
Notification of Rahat Iqbal as a person with significant control on 19 December 2022
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17 Jul 2023 |
PSC04 |
Change of details for Mrs Rabia Habib as a person with significant control on 19 December 2022
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19 Dec 2022 |
AP01 |
Appointment of Dr Rahat Iqbal as a director on 19 December 2022
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18 Jul 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with no updates
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-01
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17 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with updates
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16 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-15
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15 Mar 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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17 Dec 2020 |
TM01 |
Termination of appointment of Rahat Iqbal as a director on 20 October 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from Icg, 10 Innovation Centre Coventry University Technology Park Puma Way Coventry CV1 2TT England to Techno Centre, Coventry University Technology Park Puma Way Coventry CV1 2TT on 1 June 2020
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01 Jun 2020 |
AP01 |
Appointment of Dr Rahat Iqbal as a director on 1 June 2020
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27 May 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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04 Feb 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with no updates
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23 May 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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22 Jan 2019 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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22 Jan 2019 |
PSC01 |
Notification of Rabia Habib as a person with significant control on 24 February 2017
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22 Jan 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 22 January 2019
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19 Jun 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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