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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22 Sep 2023 |
MR04 |
Satisfaction of charge 033136800002 in full
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08 Sep 2023 |
AUD |
Auditor's resignation
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21 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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21 Feb 2023 |
AD01 |
Registered office address changed from Suite B 53-55 Butts Road Coventry CV1 3BH England to Suite B Earlsdon Park 53-55 Butts Road Coventry CV1 3BH on 21 February 2023
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21 Feb 2023 |
AD01 |
Registered office address changed from Innovation Centre Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW to Suite B 53-55 Butts Road Coventry CV1 3BH on 21 February 2023
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17 Feb 2023 |
MR01 |
Registration of charge 033136800004, created on 7 February 2023
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14 Feb 2023 |
MR01 |
Registration of charge 033136800003, created on 7 February 2023
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10 Feb 2023 |
MR01 |
Registration of charge 033136800002, created on 7 February 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Mark Louis Struthers as a director on 30 November 2022
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20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with updates
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09 Jun 2022 |
AP01 |
Appointment of Mr Michael Bateman as a director on 9 June 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Darren Barrick as a director on 8 June 2022
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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01 Jun 2021 |
AP01 |
Appointment of Mr Oliver James Gee as a director on 28 April 2021
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18 May 2021 |
AP01 |
Appointment of Mr Mark Louis Struthers as a director on 18 May 2021
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25 Jan 2021 |
PSC07 |
Cessation of Anne Margaret Tasker as a person with significant control on 21 December 2020
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25 Jan 2021 |
PSC07 |
Cessation of Andrew William Tasker as a person with significant control on 21 December 2020
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25 Jan 2021 |
PSC02 |
Notification of Treglown Bidco Limited as a person with significant control on 21 December 2020
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10 Jan 2021 |
TM01 |
Termination of appointment of Andrew William Tasker as a director on 21 December 2020
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10 Jan 2021 |
TM01 |
Termination of appointment of Mark Patrick Doyle as a director on 21 December 2020
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10 Jan 2021 |
AP01 |
Appointment of Mr Michael Penny as a director on 21 December 2020
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