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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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08 Jan 2024 |
AP01 |
Appointment of Mr Les Gill as a director on 1 March 2023
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2024
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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08 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2023
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08 Jan 2024 |
CH03 |
Secretary's details changed for Mr Ravi Mahesh Daswani Buxani on 1 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Sanjaya Mahesh Daswani on 1 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Ravi Mahesh Daswani Buxani on 1 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Benjamin Rhys Coull on 1 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Miss Sindy Johanna Chaves Noguera on 1 January 2024
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08 Jan 2024 |
CH01 |
Director's details changed for Mr Centetl Tonatiuh Alvarado Godinez on 1 January 2024
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09 Oct 2023 |
CH01 |
Director's details changed for Mr Centl Tonatiuh Alvarado Godinez on 9 October 2023
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27 Sep 2023 |
AD01 |
Registered office address changed from The Venture Centre Sir William Lyons Road University of Warwick Science Park Coventry West Midlands CV4 7EZ United Kingdom to 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 27 September 2023
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10 Jun 2023 |
SH02 |
Sub-division of shares on 4 May 2023
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04 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2023
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10 Mar 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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17 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2023
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21 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Mr Centl Tonatiuh Alvarado Godinez on 3 November 2022
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03 Nov 2022 |
CH01 |
Director's details changed for Miss Sindy Johanna Chaves Noguera on 1 September 2022
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