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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27 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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07 Nov 2022 |
CH01 |
Director's details changed for Mrs Karen Etheridge on 5 November 2022
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07 Nov 2022 |
CH01 |
Director's details changed for Mrs Ching-Yi Chen on 5 November 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mrs Ching-Yi Chen on 17 August 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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05 Nov 2021 |
PSC02 |
Notification of Mel Research Group Limited as a person with significant control on 5 November 2021
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05 Nov 2021 |
PSC07 |
Cessation of Ching Yi Chen as a person with significant control on 5 November 2021
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05 Nov 2021 |
PSC07 |
Cessation of Karen Etheridge as a person with significant control on 5 November 2021
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2020
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 14 May 2021
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24 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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20 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES08 ‐
Resolution of authority to purchase own shares out of capital
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12 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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22 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2020
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14 Jan 2020 |
AP01 |
Appointment of Mr David Chong Ping as a director on 1 January 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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17 Sep 2019 |
AD01 |
Registered office address changed from Top Floor Suite, 1 Ashted Lock Aston Science Park Dartmouth Middleway Birmingham B7 4AZ to Somerset House 37 Temple Street Birmingham B2 5DP on 17 September 2019
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