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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04 Dec 2024 |
PSC05 |
Change of details for a person with significant control
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03 Dec 2024 |
AD01 |
Registered office address changed from Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to Unit 6 Shipston Business Village Tilemans Lane Shipston on Stour Warwickshire CV36 4FF on 3 December 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Marcus Ian Thorneycroft as a director on 1 October 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Mr William George Scholes on 6 October 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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05 Apr 2023 |
AD01 |
Registered office address changed from 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 5 April 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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11 Jul 2022 |
CH03 |
Secretary's details changed for Mr William George Scholes on 28 June 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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14 Jul 2021 |
CH01 |
Director's details changed for Mr William George Scholes on 30 June 2021
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07 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-10-03
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03 Oct 2020 |
CONNOT |
Change of name notice
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06 Aug 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with no updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with no updates
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26 Nov 2018 |
AA |
Total exemption full accounts made up to 30 September 2018
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15 Oct 2018 |
AP01 |
Appointment of Mr Jens Egelund as a director on 4 October 2018
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15 Oct 2018 |
TM01 |
Termination of appointment of Pennyann Scholes as a director on 4 October 2018
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26 Sep 2018 |
MR04 |
Satisfaction of charge 1 in full
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19 Sep 2018 |
PSC04 |
Change of details for Mr Jens Egelund as a person with significant control on 19 September 2018
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