Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
|
|
|
06 Oct 2023 |
AP01 |
Appointment of Mr Peter Andrew Richard Hurst as a director on 28 September 2023
|
|
|
06 Oct 2023 |
TM02 |
Termination of appointment of Timothy Charles Raistrick as a secretary on 28 September 2023
|
|
|
06 Oct 2023 |
AP03 |
Appointment of Mr Simon Fiddian Birtles as a secretary on 28 September 2023
|
|
|
06 Oct 2023 |
TM01 |
Termination of appointment of Raymond Geoffrey Coyte as a director on 27 September 2023
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
20 Apr 2023 |
AD01 |
Registered office address changed from Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 20 April 2023
|
|
|
20 Apr 2023 |
AD01 |
Registered office address changed from 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB England to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 20 April 2023
|
|
|
21 Mar 2023 |
TM01 |
Termination of appointment of Deborah Claire Madden as a director on 8 March 2023
|
|
|
07 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
07 Feb 2023 |
TM01 |
Termination of appointment of Kevin Joseph Martin as a director on 7 March 2022
|
|
|
22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
13 Sep 2022 |
TM01 |
Termination of appointment of Robin Andrew Bowen as a director on 12 September 2022
|
|
|
20 Mar 2022 |
AP01 |
Appointment of Ms Susan Louise Murphy as a director on 7 March 2022
|
|
|
20 Mar 2022 |
AP01 |
Appointment of Ms Victoria Jane Wilson as a director on 7 March 2022
|
|
|
20 Mar 2022 |
AP01 |
Appointment of Mr Simon Fiddian Birtles as a director on 7 March 2022
|
|
|
20 Mar 2022 |
AP03 |
Appointment of Mr Timothy Charles Raistrick as a secretary on 7 March 2022
|
|
|
20 Mar 2022 |
TM02 |
Termination of appointment of Kevin Joseph Martin as a secretary on 7 March 2022
|
|
|
06 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
06 Jan 2022 |
TM01 |
Termination of appointment of Deborah Anne Jagla as a director on 5 January 2022
|
|
|
18 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
|
|
|
18 Dec 2020 |
AP01 |
Appointment of Ms Deborah Claire Madden as a director on 3 December 2020
|
|
|
18 Dec 2020 |
AP01 |
Appointment of Mr David Ian Alabaster as a director on 3 December 2020
|
|