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)
|
|
29 Nov 2023 |
TM01 |
Termination of appointment of Stavros Pressas as a director on 29 November 2023
|
|
|
01 Nov 2023 |
AP01 |
Appointment of Mr Ashley Unwin as a director on 1 November 2023
|
|
|
01 Nov 2023 |
TM01 |
Termination of appointment of Yanning Li as a director on 1 November 2023
|
|
|
26 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
|
|
|
26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
12 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
|
|
|
07 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Nov 2021 |
AD01 |
Registered office address changed from Unit 2a Forward Park 96-97 Bagot Street Birmingham B7 4BB England to Unit 2a Forward Park 96 - 97 Bagot Street Birmingham B4 7BA on 30 November 2021
|
|
|
05 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with no updates
|
|
|
05 Nov 2021 |
AD01 |
Registered office address changed from Innovation Campus Faraday Wharf Holt Street Birmingham B7 4BB to Unit 2a Forward Park 96-97 Bagot Street Birmingham B7 4BB on 5 November 2021
|
|
|
04 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
22 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
|
|
|
22 May 2020 |
AP01 |
Appointment of Mr Jonathan Michael Groocock as a director on 19 May 2020
|
|
|
22 May 2020 |
TM01 |
Termination of appointment of Stephen Adams as a director on 19 May 2020
|
|
|
11 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with updates
|
|
|
18 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
|
|
|
17 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2018
|
|
|
17 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2018
|
|
|
18 Mar 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with updates
|
|
|
18 Mar 2019 |
MR04 |
Satisfaction of charge 089876370001 in full
|
|
|
28 Jan 2019 |
AP01 |
Appointment of Dr Yanning Li as a director on 25 January 2019
|
|
|
11 Jan 2019 |
AP01 |
Appointment of Mr David Harry Mead as a director on 11 January 2019
|
|