Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
|
|
|
28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
11 May 2023 |
PSC01 |
Notification of Amir Shurrab as a person with significant control on 5 May 2023
|
|
|
11 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 May 2023
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
|
|
|
29 Jun 2022 |
AD01 |
Registered office address changed from Innovation Birmingham Holt Street Birmingham B7 4BB England to 7 Apartment 7 Porter House 36 Woodcutter Close Walsall West Midlands WS1 3QU on 29 June 2022
|
|
|
07 Jun 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
|
|
|
08 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
24 Nov 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
|
|
|
18 Nov 2021 |
TM01 |
Termination of appointment of Mohammad Nazir as a director on 5 November 2021
|
|
|
30 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 April 2021
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
27 Apr 2021 |
CS01 |
03/04/21 Statement of Capital gbp 134.81
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 30.09.2021.
|
|
|
25 Aug 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
22 Jun 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with updates
|
|
|
19 Jun 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 19 June 2020
|
|
|
18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
|
|
|
18 Jun 2020 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
|
|
|
18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2020
|
|
|
18 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 April 2020
|
|
|
12 May 2020 |
AP01 |
Appointment of Dr Mohammad Nazir as a director on 30 April 2020
|
|
|
30 Dec 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
18 Nov 2019 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2019-11-15
|
|
|
30 May 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with updates
|
|