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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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15 Feb 2023 |
AD01 |
Registered office address changed from Units B1 & B2 Quarry Park Old Milverton Lane Leamington Spa CV32 6RW England to Unit B1 Old Milverton Lane Leamington Spa CV32 6RW on 15 February 2023
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15 Feb 2023 |
PSC07 |
Cessation of Mark Gregor Murray Worlidge as a person with significant control on 10 April 2019
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15 Feb 2023 |
PSC02 |
Notification of Intervision Global Holdings Ltd as a person with significant control on 10 April 2019
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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15 Mar 2022 |
PSC07 |
Cessation of Peter John Church as a person with significant control on 31 December 2021
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09 Mar 2022 |
TM01 |
Termination of appointment of Peter John Church as a director on 31 December 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Sep 2021 |
MR04 |
Satisfaction of charge 050839070003 in full
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07 Sep 2021 |
AD01 |
Registered office address changed from 32 Abbey Park Stareton Kenilworth CV8 2LY England to Units B1 & B2 Quarry Park Old Milverton Lane Leamington Spa CV32 6RW on 7 September 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Oct 2020 |
MR01 |
Registration of charge 050839070004, created on 14 October 2020
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02 Oct 2020 |
MR04 |
Satisfaction of charge 2 in full
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12 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 May 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2019 |
SH10 |
Particulars of variation of rights attached to shares
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20 May 2019 |
SH08 |
Change of share class name or designation
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10 Apr 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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08 Mar 2019 |
MR05 |
All of the property or undertaking has been released from charge 2
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