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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21 Nov 2024 |
CH01 |
Director's details changed for Dr Andrew Victor Graham Muir on 13 November 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Rupert James Tennant Lyle on 13 November 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Mr Surjit Singh Kooner on 13 November 2024
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20 Nov 2024 |
CH01 |
Director's details changed for Ms Julie Mary Davies on 13 November 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from 3 Coventry Innovation Village C/O Spencer Gardner Dickins Cheetah Road Coventry CV1 2TL England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 13 November 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Sep 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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09 Jul 2024 |
AP01 |
Appointment of Mr Rupert Lyle as a director on 8 July 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Giovanni Domenico Finocchio as a director on 14 March 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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16 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Ian Fairclough as a director on 31 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Ian Fairclough as a director on 15 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Surjit Singh Kooner as a director on 15 March 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Roger Vernon Wood as a director on 31 December 2021
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05 Jan 2022 |
TM02 |
Termination of appointment of Roger Vernon Wood as a secretary on 31 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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29 Sep 2021 |
AD01 |
Registered office address changed from Cavendish House 39-41 Waterloo Street Birmingham West Midlands B2 5PP to 3 Coventry Innovation Village C/O Spencer Gardner Dickins Cheetah Road Coventry CV1 2TL on 29 September 2021
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29 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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07 Jan 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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24 Sep 2020 |
AP01 |
Appointment of Mr Andrew David Bard as a director on 24 September 2020
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23 Jan 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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