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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22 Nov 2023 |
CS01 |
Confirmation statement made on 7 October 2023 with no updates
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17 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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25 Sep 2023 |
CH01 |
Director's details changed for Dr Diana Rachel Lombardi on 17 July 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from Unit 508B, Jq Modern 120 Vyse Street Hockley Birmingham B18 6NF England to Unit 508B, Jq Modern 120 Vyse Street Birmingham B18 6NF on 17 July 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from Unit 508B, Jq Modern 120 Vyse Street Hockley Birmingham B18 6NF England to Unit 508B, Jq Modern 120 Vyse Street Hockley Birmingham B18 6NF on 17 July 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from Unit 5 Newhall Place 16-17 Newhall Hill Birmingham B1 3JH England to Unit 508B, Jq Modern 120 Vyse Street Hockley Birmingham B18 6NF on 17 July 2023
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21 Mar 2023 |
CH01 |
Director's details changed for Dr Diana Rachel Lombardi on 17 February 2023
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21 Mar 2023 |
AP01 |
Appointment of Dr Diana Rachel Lombardi as a director on 17 February 2023
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20 Feb 2023 |
AP01 |
Appointment of Mr Ian Humphreys as a director on 17 February 2023
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12 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 7 October 2022 with no updates
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26 May 2022 |
TM01 |
Termination of appointment of Adrian Sydney Charles Whyle as a director on 25 May 2022
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24 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 7 October 2021 with no updates
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13 Oct 2021 |
TM01 |
Termination of appointment of Simon Arthur Barnard as a director on 12 October 2021
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18 Aug 2021 |
AD01 |
Registered office address changed from Unit 5, 16-17 Newhall Place, Newhall Hill, New Newhall Hill Birmingham B1 3JH England to Unit 5 Newhall Place 16-17 Newhall Hill Birmingham B1 3JH on 18 August 2021
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10 Jun 2021 |
PSC04 |
Change of details for Mr Peter Laybourn as a person with significant control on 20 April 2020
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10 Jun 2021 |
PSC04 |
Change of details for Mr Peter Laybourn as a person with significant control on 20 April 2020
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10 Jun 2021 |
PSC04 |
Change of details for Mr Peter Laybourn as a person with significant control on 20 April 2020
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09 Jun 2021 |
CH01 |
Director's details changed for Mr Peter Laybourn on 20 April 2020
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09 Jun 2021 |
PSC04 |
Change of details for Mr Peter Laybourn as a person with significant control on 20 April 2020
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22 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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10 Mar 2021 |
AP01 |
Appointment of Mr Simon Arthur Barnard as a director on 5 March 2021
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08 Jan 2021 |
CS01 |
Confirmation statement made on 7 October 2020 with updates
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23 Sep 2020 |
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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