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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08 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: a capital redemption reserve be created to replace capital purchased / re: company business 28/10/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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30 Oct 2024 |
PSC04 |
Change of details for Mr Nikolas Forster Alimaras as a person with significant control on 28 October 2024
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30 Oct 2024 |
PSC04 |
Change of details for Mrs Juliet Mohan as a person with significant control on 28 October 2024
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30 Oct 2024 |
TM01 |
Termination of appointment of David Anthony Ager as a director on 28 October 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with no updates
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14 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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08 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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10 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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25 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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08 Aug 2022 |
PSC04 |
Change of details for Mr Nikolas Forster Alimaras as a person with significant control on 24 August 2021
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05 Aug 2022 |
PSC04 |
Change of details for Mrs Juliet Mohan as a person with significant control on 5 August 2021
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05 Aug 2022 |
CH01 |
Director's details changed for Juliet Mohan on 5 August 2021
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05 Aug 2022 |
CH01 |
Director's details changed for Nikolas Forster Alimaras on 24 August 2021
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05 Aug 2022 |
CH01 |
Director's details changed for David Anthony Ager on 5 August 2021
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20 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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24 Aug 2021 |
PSC04 |
Change of details for Mr Nikolas Forster Alimaras as a person with significant control on 24 August 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with updates
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30 Jul 2021 |
AA |
Unaudited abridged accounts made up to 31 October 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from The Technocentre Coventry University Technology Park Puma Way Coventry CV1 2TT to Plestowes Barn Hareway Lane Barford Warwick Warwickshire CV35 8DD on 8 October 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Nikolas Forster Alimaras on 1 October 2020
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08 Oct 2020 |
CH01 |
Director's details changed for Juliet Mohan on 1 October 2020
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08 Oct 2020 |
CH01 |
Director's details changed for David Anthony Ager on 1 October 2020
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08 Oct 2020 |
CH03 |
Secretary's details changed for Juliet Mohan on 1 October 2020
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08 Oct 2020 |
PSC04 |
Change of details for Mr Nikolas Forster Alimaras as a person with significant control on 1 October 2020
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