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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10 Jan 2025 |
CS01 |
Confirmation statement made on 2 December 2024 with no updates
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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24 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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27 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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19 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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24 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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27 Jan 2020 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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03 Dec 2019 |
AD02 |
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to Venture Centre Units 19-20 University of Warwick Science Park Sir William Lyons Road Coventry West Midlands CV4 7EZ
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12 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Feb 2019 |
AD04 |
Register(s) moved to registered office address Venture Centre Units 19-20 University of Warwick Science Park Sir William Lyons Road Coventry West Midlands CV4 7EZ
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18 Feb 2019 |
CS01 |
Confirmation statement made on 2 December 2018 with no updates
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18 Feb 2019 |
TM02 |
Termination of appointment of Hackwood Secretaries Ltd as a secretary on 15 February 2019
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01 Feb 2019 |
PSC01 |
Notification of Hussein Khalil as a person with significant control on 6 April 2018
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01 Feb 2019 |
PSC07 |
Cessation of Sabine Maria Trinczek as a person with significant control on 6 April 2018
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02 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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29 Jan 2018 |
CS01 |
Confirmation statement made on 2 December 2017 with no updates
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16 May 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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18 Jan 2017 |
CS01 |
Confirmation statement made on 2 December 2016 with updates
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28 Apr 2016 |
AP01 |
Appointment of Sabine Maria Trinczek as a director on 16 April 2016
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27 Apr 2016 |
TM01 |
Termination of appointment of Michael Dowling as a director on 15 April 2016
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19 Apr 2016 |
AA |
Full accounts made up to 31 December 2015
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