CS01 |
Confirmation statement with updates Monday 16th October 2023
filed on: 17th, October 2023
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 20th, June 2023
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Sunday 16th October 2022
filed on: 20th, October 2022
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2021
filed on: 17th, March 2022
|
accounts |
Free Download
(8 pages)
|
AD01 |
Registered office address changed from Institute of Research & Development Birmingham Research Park Vincent Drive Birmingham B15 2SQ to 87 Lockwood Road Birmingham B31 1QE on Monday 28th February 2022
filed on: 28th, February 2022
|
address |
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Saturday 16th October 2021
filed on: 18th, October 2021
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 29th, March 2021
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Friday 16th October 2020
filed on: 16th, October 2020
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 27th, July 2020
|
accounts |
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Wednesday 16th October 2019
filed on: 23rd, October 2019
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 2nd, August 2019
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Tuesday 16th October 2018
filed on: 17th, October 2018
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 26th, July 2018
|
accounts |
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates Monday 16th October 2017
filed on: 20th, October 2017
|
confirmation statement |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 1st, August 2017
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sunday 16th October 2016
filed on: 28th, October 2016
|
confirmation statement |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 30th, June 2016
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Friday 16th October 2015 with full list of members
filed on: 28th, October 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 28th, July 2015
|
accounts |
Free Download
(5 pages)
|
AD01 |
Registered office address changed from Rtc Innovation Ltd Institute of Research & Development Birmingham Research Park, Vincent Drive Birmingham B15 2SQ England to Institute of Research & Development Birmingham Research Park Vincent Drive Birmingham B15 2SQ on Thursday 15th January 2015
filed on: 15th, January 2015
|
address |
Free Download
(1 page)
|
AD01 |
Registered office address changed from C/O Rtc Innovation Ltd Birmingham Science Park Aston Ibic, Holt Court South Jennens Road Birmingham B7 4EJ to Institute of Research & Development Birmingham Research Park Vincent Drive Birmingham B15 2SQ on Thursday 15th January 2015
filed on: 15th, January 2015
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Thursday 16th October 2014 with full list of members
filed on: 12th, November 2014
|
annual return |
Free Download
(6 pages)
|
SH01 |
2.48 GBP is the capital in company's statement on Friday 10th October 2014
filed on: 3rd, November 2014
|
capital |
Free Download
(4 pages)
|
SH01 |
2.48 GBP is the capital in company's statement on Friday 10th October 2014
filed on: 31st, October 2014
|
capital |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 22nd, August 2014
|
resolution |
|
SH02 |
Sub-division of shares on Monday 7th July 2014
filed on: 22nd, August 2014
|
capital |
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 28th, July 2014
|
accounts |
Free Download
(4 pages)
|
AP01 |
New director appointment on Sunday 15th June 2014.
filed on: 14th, July 2014
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 8th July 2014
filed on: 8th, July 2014
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Wednesday 16th October 2013 with full list of members
filed on: 29th, October 2013
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.79 GBP is the capital in company's statement on Tuesday 29th October 2013
|
capital |
|
CH01 |
On Tuesday 29th October 2013 director's details were changed
filed on: 29th, October 2013
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2012
filed on: 1st, August 2013
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 16th October 2012 with full list of members
filed on: 13th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2011
filed on: 31st, July 2012
|
accounts |
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 24th July 2012.
filed on: 24th, July 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director appointment on Tuesday 24th July 2012.
filed on: 24th, July 2012
|
officers |
Free Download
(2 pages)
|
SH01 |
1.79 GBP is the capital in company's statement on Thursday 7th June 2012
filed on: 13th, June 2012
|
capital |
Free Download
(4 pages)
|
SH02 |
Sub-division of shares on Thursday 7th June 2012
filed on: 13th, June 2012
|
capital |
Free Download
(5 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of removal of pre-emption rights
filed on: 13th, June 2012
|
resolution |
Free Download
(1 page)
|
AD01 |
Change of registered office on Wednesday 25th January 2012 from Unit 201F Argent Centre Birmingham B1 3HS England
filed on: 25th, January 2012
|
address |
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 16th October 2011 with full list of members
filed on: 31st, October 2011
|
annual return |
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2010
filed on: 1st, July 2011
|
accounts |
Free Download
(5 pages)
|
AR01 |
Annual return made up to Saturday 16th October 2010 with full list of members
filed on: 22nd, October 2010
|
annual return |
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 16th, October 2009
|
incorporation |
Free Download
(23 pages)
|