AD01 |
Registered office address changed from Leask House Hanbury Road Stoke Prior Bromsgrove B60 4JZ England to 4th Floor Abbey House 32 Booth Street Manchester M2 4AB on September 22, 2023
filed on: 22nd, September 2023
| address
|
Free Download
(2 pages)
|
AP01 |
On May 15, 2023 new director was appointed.
filed on: 23rd, May 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: February 17, 2023
filed on: 24th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 15th, March 2023
| accounts
|
Free Download
(10 pages)
|
TM01 |
Director appointment termination date: January 25, 2023
filed on: 13th, February 2023
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 8th, February 2023
| resolution
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 3, 2023: 9.90 GBP
filed on: 6th, February 2023
| capital
|
Free Download
(5 pages)
|
SH01 |
Capital declared on August 22, 2022: 8.95 GBP
filed on: 6th, February 2023
| capital
|
Free Download
(4 pages)
|
SH01 |
Capital declared on November 15, 2022: 9.51 GBP
filed on: 16th, November 2022
| capital
|
Free Download
(5 pages)
|
SH08 |
Change of share class name or designation
filed on: 26th, October 2022
| capital
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, October 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, October 2022
| incorporation
|
Free Download
(62 pages)
|
SH01 |
Capital declared on October 18, 2022: 9.51 GBP
filed on: 24th, October 2022
| capital
|
Free Download
(18 pages)
|
AP01 |
On October 18, 2022 new director was appointed.
filed on: 24th, October 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: October 19, 2022
filed on: 24th, October 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 25th, August 2022
| resolution
|
Free Download
(6 pages)
|
MA |
Memorandum and Articles of Association
filed on: 25th, August 2022
| incorporation
|
Free Download
(61 pages)
|
TM01 |
Director appointment termination date: June 30, 2022
filed on: 8th, July 2022
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 18th, May 2022
| resolution
|
Free Download
(2 pages)
|
SH08 |
Change of share class name or designation
filed on: 17th, May 2022
| capital
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: May 13, 2022
filed on: 16th, May 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On May 13, 2022 new director was appointed.
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 12th, March 2022
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on February 15, 2022: 8.94 GBP
filed on: 8th, March 2022
| capital
|
Free Download
(15 pages)
|
AP01 |
On March 8, 2022 new director was appointed.
filed on: 8th, March 2022
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2021
filed on: 3rd, March 2022
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 10th, January 2022
| resolution
|
Free Download
(6 pages)
|
SH01 |
Capital declared on December 29, 2021: 8.93 GBP
filed on: 6th, January 2022
| capital
|
Free Download
(15 pages)
|
TM01 |
Director appointment termination date: November 23, 2021
filed on: 23rd, November 2021
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 22 Gas Street Birmingham B1 2JT England to Leask House Hanbury Road Stoke Prior Bromsgrove B60 4JZ on October 27, 2021
filed on: 27th, October 2021
| address
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 4th, October 2021
| incorporation
|
Free Download
(59 pages)
|
SH01 |
Capital declared on September 13, 2021: 8.46 GBP
filed on: 4th, October 2021
| capital
|
Free Download
(15 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, October 2021
| resolution
|
Free Download
(6 pages)
|
CH01 |
Director's details were changed
filed on: 30th, July 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2020
filed on: 17th, February 2021
| accounts
|
Free Download
(9 pages)
|
SH01 |
Capital declared on November 2, 2020: 6.04 GBP
filed on: 9th, November 2020
| capital
|
Free Download
(9 pages)
|
CH01 |
On April 1, 2020 director's details were changed
filed on: 12th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 31, 2019 director's details were changed
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On October 31, 2019 director's details were changed
filed on: 11th, August 2020
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 5, 2020 director's details were changed
filed on: 10th, August 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On August 4, 2020 new director was appointed.
filed on: 7th, August 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 3rd, August 2020
| resolution
|
Free Download
(1 page)
|
MA |
Memorandum and Articles of Association
filed on: 3rd, August 2020
| incorporation
|
Free Download
(58 pages)
|
SH01 |
Capital declared on July 20, 2020: 5.91 GBP
filed on: 20th, July 2020
| capital
|
Free Download
(8 pages)
|
AP01 |
On July 20, 2020 new director was appointed.
filed on: 20th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On July 20, 2020 new director was appointed.
filed on: 20th, July 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On June 11, 2020 new director was appointed.
filed on: 15th, June 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 16th, March 2020
| accounts
|
Free Download
(9 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 2nd, March 2020
| resolution
|
Free Download
(47 pages)
|
SH01 |
Capital declared on February 27, 2020: 3.66 GBP
filed on: 2nd, March 2020
| capital
|
Free Download
(7 pages)
|
AA01 |
Previous accounting period extended from August 31, 2019 to December 31, 2019
filed on: 27th, January 2020
| accounts
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham B3 3HN England to 22 Gas Street Birmingham B1 2JT on October 31, 2019
filed on: 31st, October 2019
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on October 3, 2019: 3.54 GBP
filed on: 7th, October 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on September 11, 2018: 2.32 GBP
filed on: 30th, August 2019
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on June 26, 2019: 3.05 GBP
filed on: 19th, July 2019
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 10th, July 2019
| resolution
|
Free Download
(46 pages)
|
AP01 |
On June 26, 2019 new director was appointed.
filed on: 27th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Central Research Laboratory Shipping Building 252 Blyth Road Hayes UB3 1HA England to 156 Great Charles Street Queensway Birmingham B3 3HN on April 8, 2019
filed on: 8th, April 2019
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 12, 2018
filed on: 12th, October 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On August 20, 2018 director's details were changed
filed on: 5th, September 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on March 9, 2018: 2.25 GBP
filed on: 4th, September 2018
| capital
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on August 31, 2017
filed on: 21st, May 2018
| accounts
|
Free Download
(5 pages)
|
SH01 |
Capital declared on January 15, 2018: 2.22 GBP
filed on: 26th, January 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On January 10, 2018 new director was appointed.
filed on: 16th, January 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on September 14, 2017: 2.15 GBP
filed on: 20th, November 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 21st, September 2017
| resolution
|
Free Download
(19 pages)
|
SH02 |
Sub-division of shares on July 28, 2017
filed on: 1st, September 2017
| capital
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 31st, August 2017
| resolution
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from Shipping Building Blyth Road Hayes UB3 1HA England to Central Research Laboratory Shipping Building 252 Blyth Road Hayes UB3 1HA on February 22, 2017
filed on: 22nd, February 2017
| address
|
Free Download
(1 page)
|
AP01 |
On November 11, 2016 new director was appointed.
filed on: 11th, November 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 163 Cherry Orchard Road Birmingham B20 2JY United Kingdom to Shipping Building Blyth Road Hayes UB3 1HA on November 11, 2016
filed on: 11th, November 2016
| address
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 24th, August 2016
| incorporation
|
Free Download
(8 pages)
|
SH01 |
Capital declared on August 24, 2016: 2.00 GBP
capital
|
|