GAZ1 |
1st Gazette notice for compulsory strike-off
filed on: 28th, November 2023
| gazette
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 5th May 2023
filed on: 11th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 11th May 2023
filed on: 11th, May 2023
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 3rd April 2023
filed on: 10th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 29th June 2022. New Address: 7 Apartment 7 Porter House 36 Woodcutter Close Walsall West Midlands WS1 3QU. Previous address: Innovation Birmingham Holt Street Birmingham B7 4BB England
filed on: 29th, June 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 3rd April 2022
filed on: 7th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2021
filed on: 8th, March 2022
| accounts
|
Free Download
(9 pages)
|
AA01 |
Current accounting period shortened from 30th April 2022 to 31st December 2021
filed on: 24th, November 2021
| accounts
|
Free Download
(1 page)
|
TM01 |
5th November 2021 - the day director's appointment was terminated
filed on: 18th, November 2021
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 30th April 2021
filed on: 28th, September 2021
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 3rd April 2021
filed on: 27th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2020
filed on: 25th, August 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates 3rd April 2020
filed on: 22nd, June 2020
| confirmation statement
|
Free Download
(5 pages)
|
PSC09 |
Withdrawal of a person with significant control statement 19th June 2020
filed on: 19th, June 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 3rd April 2020: 131.85 GBP
filed on: 18th, June 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities
filed on: 18th, June 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 28th April 2020: 134.81 GBP
filed on: 18th, June 2020
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 3rd April 2020: 131.85 GBP
filed on: 18th, June 2020
| capital
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 28th April 2020: 134.81 GBP
filed on: 18th, June 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th April 2020
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 30th April 2019
filed on: 30th, December 2019
| accounts
|
Free Download
(6 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 18th November 2019
filed on: 18th, November 2019
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
Address change date: 30th May 2019. New Address: Innovation Birmingham Holt Street Birmingham B7 4BB. Previous address: 97 Vincent Drive Birmingham Research Park Birmingham B15 2SQ United Kingdom
filed on: 30th, May 2019
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 3rd April 2019
filed on: 30th, May 2019
| confirmation statement
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association
filed on: 24th, April 2019
| resolution
|
Free Download
(7 pages)
|
SH02 |
Sub-division of shares on 4th April 2019
filed on: 24th, April 2019
| capital
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 5th April 2019: 120.00 GBP
filed on: 24th, April 2019
| capital
|
Free Download
(8 pages)
|
CH01 |
On 8th October 2018 director's details were changed
filed on: 21st, October 2018
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 4th, April 2018
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|
SH01 |
Statement of Capital on 4th April 2018: 100.00 GBP
capital
|
|