Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Steve Westhorpe on 30 March 2024
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05 Jul 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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21 May 2023 |
PSC05 |
Change of details for Zyox Limited as a person with significant control on 8 May 2023
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08 May 2023 |
AD01 |
Registered office address changed from Swallow House Shilton Industrial Estate Shilton Coventry CV7 9JY to Unit 2, Kenyon Forge Kenyon Street Birmingham B18 6DH on 8 May 2023
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26 Nov 2022 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 30 September 2022
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22 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with updates
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04 Jan 2022 |
TM01 |
Termination of appointment of Neil Edward Smith as a director on 25 December 2021
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04 Jan 2022 |
TM02 |
Termination of appointment of Neil Edward Smith as a secretary on 25 December 2021
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29 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2021
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18 Nov 2021 |
PSC07 |
Cessation of Peter Ligertwood as a person with significant control on 18 November 2021
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18 Nov 2021 |
PSC07 |
Cessation of Neil Edward Smith as a person with significant control on 18 November 2021
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18 Nov 2021 |
PSC02 |
Notification of Zyox Limited as a person with significant control on 18 November 2021
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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06 Jan 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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20 Oct 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 October 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with no updates
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21 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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09 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with no updates
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04 Apr 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2018
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19 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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26 Apr 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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