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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18 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Apr 2024 |
PSC04 |
Change of details for Mr Robert Edward John Mannion as a person with significant control on 29 April 2024
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30 Apr 2024 |
PSC04 |
Change of details for Mr Michael Franz Mannion as a person with significant control on 29 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Franz Mannion on 29 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mr Robert Edward John Mannion on 29 April 2024
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29 Apr 2024 |
CH03 |
Secretary's details changed for Mr Robert Edward John Mannion on 29 April 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from Offices 13 B & C Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW England to Offices 13 B & C Warwick Innovation Centre, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 29 April 2024
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23 Apr 2024 |
PSC04 |
Change of details for Mr Robert Edward John Mannion as a person with significant control on 22 April 2024
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23 Apr 2024 |
PSC04 |
Change of details for Mr Michael Franz Mannion as a person with significant control on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Robert Edward John Mannion on 22 April 2024
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22 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Franz Mannion on 22 April 2024
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22 Apr 2024 |
CH03 |
Secretary's details changed for Mr Robert Edward John Mannion on 22 April 2024
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22 Apr 2024 |
AD01 |
Registered office address changed from Frederick House 1 Augusta Place Leamington Spa CV32 5EL United Kingdom to Offices 13 B & C Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6UW on 22 April 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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05 Dec 2023 |
MR04 |
Satisfaction of charge 039569290003 in full
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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13 Apr 2023 |
PSC04 |
Change of details for Mr Robert Edward John Mannion as a person with significant control on 26 March 2023
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13 Apr 2023 |
PSC04 |
Change of details for Mr Michael Franz Mannion as a person with significant control on 26 March 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Michael Franz Mannion on 26 March 2023
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12 Apr 2023 |
CH01 |
Director's details changed for Mr Robert Edward John Mannion on 26 March 2023
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14 Jan 2023 |
MR01 |
Registration of charge 039569290003, created on 12 January 2023
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05 Oct 2022 |
MR04 |
Satisfaction of charge 039569290002 in full
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20 Sep 2022 |
MR01 |
Registration of charge 039569290002, created on 15 September 2022
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25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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