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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16 Aug 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with no updates
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15 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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22 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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22 Aug 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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17 Aug 2023 |
AD01 |
Registered office address changed from 5 5 Merchant Square London W2 1AY England to 5 Merchant Square London W2 1AY on 17 August 2023
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17 Aug 2023 |
AD01 |
Registered office address changed from Advantage House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ England to 5 5 Merchant Square London W2 1AY on 17 August 2023
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24 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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16 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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24 Dec 2021 |
AD01 |
Registered office address changed from Bt Innovation, Ross Building Adastral Park Martlesham Heath Ipswich IP5 3RE England to Advantage House Stowe Court Stowe Street Lichfield Staffordshire WS13 6AQ on 24 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 August 2020
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09 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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09 Feb 2021 |
SH08 |
Change of share class name or designation
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09 Feb 2021 |
MA |
Memorandum and Articles of Association
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09 Feb 2021 |
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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11 Dec 2020 |
AD01 |
Registered office address changed from 33 Lanes Close Kings Bromley Burton-on-Trent DE13 7JS England to Bt Innovation, Ross Building Adastral Park Martlesham Heath Ipswich IP5 3RE on 11 December 2020
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14 Oct 2020 |
AD01 |
Registered office address changed from Bt Innovation Ross Building, Adastral Park Martlesham Heath Ipswich IP5 3RE England to 33 Lanes Close Kings Bromley Burton-on-Trent DE13 7JS on 14 October 2020
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14 Oct 2020 |
CH01 |
Director's details changed for Mr Anthony Koochew on 13 October 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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13 Oct 2020 |
PSC04 |
Change of details for Mr Andrew Ian Price as a person with significant control on 13 August 2020
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21 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Redesignation of shares 31/07/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Sep 2020 |
MA |
Memorandum and Articles of Association
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02 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2020
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