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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23 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2021 |
SH08 |
Change of share class name or designation
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13 Jul 2021 |
MR05 |
All of the property or undertaking has been released from charge 2
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13 Jul 2021 |
MR04 |
Satisfaction of charge 2 in full
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16 Mar 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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06 Jul 2020 |
PSC07 |
Cessation of Hilary Barbara Williams as a person with significant control on 1 July 2020
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06 Jul 2020 |
PSC04 |
Change of details for Mr Martin Christopher Williams as a person with significant control on 1 July 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 7 June 2020 with updates
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27 May 2020 |
TM02 |
Termination of appointment of Hilary Barbara Williams as a secretary on 27 May 2020
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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14 Jun 2019 |
CS01 |
Confirmation statement made on 7 June 2019 with updates
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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16 Aug 2018 |
PSC04 |
Change of details for Mrs Hilary Barbara Williams as a person with significant control on 16 August 2018
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16 Aug 2018 |
PSC04 |
Change of details for Mr Martin Christopher Williams as a person with significant control on 16 August 2018
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16 Aug 2018 |
AD01 |
Registered office address changed from Innovation Centre Gallows Hill Warwick CV34 6UW United Kingdom to Innovation Centre Gallows Hill Warwick CV34 6UW on 16 August 2018
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16 Aug 2018 |
CH01 |
Director's details changed for Mr Martin Christopher Williams on 16 August 2018
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16 Aug 2018 |
CH01 |
Director's details changed for Mr Martin Christopher Williams on 16 August 2018
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16 Aug 2018 |
CH03 |
Secretary's details changed for Hilary Barbara Williams on 16 August 2018
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08 Jun 2018 |
CS01 |
Confirmation statement made on 7 June 2018 with no updates
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13 Jun 2017 |
CS01 |
Confirmation statement made on 7 June 2017 with updates
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26 Jan 2017 |
AD01 |
Registered office address changed from PO Box Box 3942 Innovation Centre Gallows Hill Warwick CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 26 January 2017
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18 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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10 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 November 2015
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