AD01 |
Address change date: 13th November 2023. New Address: 3 the Courtyard Harris Business Park Hanbury Road Stoke Prior Bromsgrove B60 4DJ. Previous address: E-Innovation Centre, Telford Innovation Campus University of Wolverhampton, Priorslee Telford Shropshire TF2 9FT United Kingdom
filed on: 13th, November 2023
| address
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2022
filed on: 30th, June 2023
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates 2nd September 2022
filed on: 4th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2021
filed on: 8th, August 2022
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 7th October 2021. New Address: E-Innovation Centre, Telford Innovation Campus University of Wolverhampton, Priorslee Telford Shropshire TF2 9FT. Previous address: Business and Technology Centre Telford Innovation Campus University of Wolverhampton Priorslee, Telford Shropshire TF2 9NT United Kingdom
filed on: 7th, October 2021
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd September 2021
filed on: 7th, October 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 2nd September 2020 director's details were changed
filed on: 16th, September 2020
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 2nd September 2020
filed on: 16th, September 2020
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2nd September 2020
filed on: 16th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(11 pages)
|
MR04 |
Satisfaction of charge 066861000001 in full
filed on: 6th, January 2020
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd September 2019
filed on: 27th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 066861000001, created on 2nd September 2019
filed on: 9th, September 2019
| mortgage
|
Free Download
(60 pages)
|
AA |
Total exemption full accounts data made up to 30th September 2018
filed on: 15th, May 2019
| accounts
|
Free Download
(9 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 30th, January 2019
| gazette
|
Free Download
(1 page)
|
TM02 |
17th January 2019 - the day secretary's appointment was terminated
filed on: 29th, January 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2nd September 2018
filed on: 29th, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 27th, November 2018
| gazette
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th September 2017
filed on: 29th, June 2018
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates 2nd September 2017
filed on: 10th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2016
filed on: 11th, January 2017
| accounts
|
Free Download
(8 pages)
|
AD01 |
Address change date: 5th January 2017. New Address: Business and Technology Centre Telford Innovation Campus University of Wolverhampton Priorslee, Telford Shropshire TF2 9NT. Previous address: E-Innovation Centre University of Wolverhampton, Telford Campus Priorslee Telford Shropshire TF2 9FT
filed on: 5th, January 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 2nd September 2016
filed on: 21st, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2015
filed on: 25th, February 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2nd September 2015 with full list of members
filed on: 4th, September 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2014
filed on: 15th, May 2015
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2nd September 2014 with full list of members
filed on: 9th, October 2014
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2013
filed on: 20th, March 2014
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association
filed on: 8th, January 2014
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 1st October 2012: 100.00 GBP
filed on: 8th, January 2014
| capital
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2nd September 2013 with full list of members
filed on: 1st, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2012
filed on: 30th, January 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2nd September 2012 with full list of members
filed on: 1st, October 2012
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Suite 4 Adamson House Horsehay Estate Telford Shropshire TF4 3PY on 17th May 2012
filed on: 17th, May 2012
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2011
filed on: 19th, December 2011
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to 2nd September 2011 with full list of members
filed on: 14th, September 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small company accounts data made up to 30th September 2010
filed on: 23rd, February 2011
| accounts
|
Free Download
(8 pages)
|
CH01 |
On 1st January 2010 director's details were changed
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 2nd September 2010 with full list of members
filed on: 13th, October 2010
| annual return
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 21 Earls Drive Telford TF4 3SR England on 29th September 2010
filed on: 29th, September 2010
| address
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 30th September 2009
filed on: 1st, June 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 2nd September 2009 with full list of members
filed on: 16th, October 2009
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 2nd, September 2008
| incorporation
|
Free Download
(17 pages)
|