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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13 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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05 Dec 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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07 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Dec 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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06 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 28 February 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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28 Feb 2022 |
AD01 |
Registered office address changed from 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL England to Office 24 Harborough Innovation Centre Airfield Business Park Leicester Road Market Harborough Leicestershire LE16 7WB on 28 February 2022
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03 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 October 2021
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01 Nov 2021 |
SH08 |
Change of share class name or designation
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01 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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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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01 Nov 2021 |
MA |
Memorandum and Articles of Association
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30 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 October 2021
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30 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 October 2021
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on the 30.10.2021 and 03.11.2021.
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 30/10/2021
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22 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2021
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19 Oct 2021 |
MR04 |
Satisfaction of charge 131214300001 in full
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05 Oct 2021 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 30 September 2021
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21 Sep 2021 |
MR01 |
Registration of charge 131214300002, created on 20 September 2021
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14 May 2021 |
MR01 |
Registration of charge 131214300001, created on 7 May 2021
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18 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-17
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10 Mar 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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03 Feb 2021 |
AD01 |
Registered office address changed from 22 Harborough Innovation Centre Wellington Way Market Harborough Leicestershire LE16 7WB United Kingdom to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 3 February 2021
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