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 Apr 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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13 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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06 Sep 2023 |
PSC01 |
Notification of David Brian Jones as a person with significant control on 1 December 2019
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06 Sep 2023 |
PSC07 |
Cessation of Michael William Titmus as a person with significant control on 31 January 2022
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Timothy Richard Ollerenshaw on 1 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Nigel Mark Mawer on 1 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr David Brian Jones on 1 September 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr Richard Gardner on 1 September 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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07 Feb 2023 |
TM01 |
Termination of appointment of Michael William Titmus as a director on 31 January 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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13 Sep 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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24 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Jun 2021 |
AD01 |
Registered office address changed from Langham Walsh Blythe Valley Innovation Centre Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ to 17-19 Station Road West Oxted Surrey RH8 9EE on 16 June 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Nigel Mark Mawer on 14 December 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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27 Aug 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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21 Apr 2020 |
AD01 |
Registered office address changed from C/O Moore & Tibbits 34 High Street Warwick CV34 4BE to Blythe Valley Innovation Centre Central Boulevard Blythe Valley Park Solihull West Midlands B90 8AJ on 21 April 2020
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08 Jan 2020 |
AP01 |
Appointment of Mr David Brian Jones as a director on 1 December 2019
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08 Jan 2020 |
TM01 |
Termination of appointment of Jacob Marsh as a director on 1 December 2019
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08 Jan 2020 |
PSC07 |
Cessation of Valerie Pallister as a person with significant control on 16 May 2017
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30 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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06 Aug 2019 |
CS01 |
Confirmation statement made on 24 July 2019 with no updates
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