(CS01) Confirmation statement with updates 2023-10-02
filed on: 2nd, October 2023
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities
filed on: 15th, September 2023
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2022-09-30
filed on: 24th, November 2022
| accounts
|
Free Download
(9 pages)
|
(AAMD) Amended total exemption full accounts data made up to 2021-09-30
filed on: 31st, October 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 2022-10-02
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 20th, July 2022
| resolution
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2016-10-01
filed on: 12th, July 2022
| persons with significant control
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 5th, July 2022
| incorporation
|
Free Download
(37 pages)
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(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association
filed on: 5th, July 2022
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution of allotment of securities
filed on: 5th, July 2022
| resolution
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2021-09-30
filed on: 20th, December 2021
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with updates 2021-10-02
filed on: 4th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities
filed on: 21st, August 2021
| resolution
|
Free Download
(2 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution
filed on: 14th, June 2021
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 2020-09-30
filed on: 23rd, November 2020
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 2020-10-02
filed on: 2nd, October 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-10-02
filed on: 2nd, October 2020
| confirmation statement
|
Free Download
(5 pages)
|
(CH01) On 2020-10-02 director's details were changed
filed on: 2nd, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts data made up to 2019-09-30
filed on: 1st, June 2020
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Removal of pre-emption rights resolution, Resolution, Resolution of allotment of securities
filed on: 22nd, April 2020
| resolution
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2019-10-02
filed on: 2nd, October 2019
| confirmation statement
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2018-10-02
filed on: 2nd, October 2018
| confirmation statement
|
Free Download
(5 pages)
|
(SH08) Change of share class name or designation
filed on: 19th, April 2018
| capital
|
Free Download
(2 pages)
|
(SH02) Sub-division of shares on 2018-03-01
filed on: 9th, March 2018
| capital
|
Free Download
(6 pages)
|
(AA) Total exemption full accounts data made up to 2017-09-30
filed on: 16th, February 2018
| accounts
|
Free Download
(9 pages)
|
(PSC04) Change to a person with significant control 2018-02-14
filed on: 16th, February 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-10-02
filed on: 31st, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption small company accounts data made up to 2016-09-30
filed on: 1st, June 2017
| accounts
|
Free Download
(8 pages)
|
(SH03) Purchase of own shares
filed on: 5th, April 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution of acquisition of number of shares
filed on: 5th, April 2017
| resolution
|
Free Download
(4 pages)
|
(SH06) Cancellation of shares. Statement of Capital on 2017-03-28: 97.00 GBP
filed on: 5th, April 2017
| capital
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with updates 2016-10-02
filed on: 3rd, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) New registered office address Centre City House 5-7 Hill Street Birmingham B5 4UA. Change occurred on 2016-09-16. Company's previous address: Birmingham Science Park Faraday Wharf Holt Street Birmingham B7 4BB.
filed on: 16th, September 2016
| address
|
Free Download
(1 page)
|
(AA) Total exemption small company accounts data made up to 2015-09-30
filed on: 11th, February 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-10-02
filed on: 2nd, October 2015
| annual return
|
Free Download
(3 pages)
|
(CH01) On 2015-10-02 director's details were changed
filed on: 2nd, October 2015
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small company accounts data made up to 2014-09-30
filed on: 24th, December 2014
| accounts
|
Free Download
(8 pages)
|
(AD01) New registered office address Birmingham Science Park Faraday Wharf Holt Street Birmingham B7 4BB. Change occurred on 2014-10-08. Company's previous address: Socialsignin Birmingham Science Park Faraday Wharf, Holt Street Birmingham B7 4BB.
filed on: 8th, October 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2014-10-02
filed on: 8th, October 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-10-08: 100.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 2013-09-30
filed on: 24th, June 2014
| accounts
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from 2013-10-31 to 2013-09-30
filed on: 5th, June 2014
| accounts
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2013-11-08
filed on: 8th, November 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2013-10-02
filed on: 22nd, October 2013
| annual return
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2013-10-22: 100.00 GBP
capital
|
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(NEWINC) Incorporation
filed on: 2nd, October 2012
| incorporation
|
Free Download
(7 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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