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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25 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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15 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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05 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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15 Sep 2020 |
CH01 |
Director's details changed for Ms Anne Elizabeth Prendergast on 15 September 2020
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15 Sep 2020 |
CH01 |
Director's details changed for Mr Trevor Ronald Mccormack on 15 September 2020
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30 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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28 Mar 2020 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with updates
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14 Nov 2019 |
PSC01 |
Notification of Anne Elizabeth Prendergast as a person with significant control on 14 November 2019
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14 Nov 2019 |
PSC01 |
Notification of Trevor Ronald Mccormack as a person with significant control on 14 November 2019
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14 Nov 2019 |
PSC07 |
Cessation of Ocusoft Inc as a person with significant control on 14 November 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Harold Stacy Foster as a director on 14 November 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Cynthia L Barratt as a director on 14 November 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Nat G Jr Adkins as a director on 14 November 2019
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-14
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22 Jan 2019 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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14 Nov 2018 |
AD01 |
Registered office address changed from C/O Langham Walsh Regus Building, Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AG United Kingdom to Blythe Valley Innovation Centre Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ on 14 November 2018
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07 Nov 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
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07 Nov 2018 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 June 2018
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18 Dec 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-12-15
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