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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20 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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04 Jan 2025 |
AD02 |
Register inspection address has been changed from 15 Warwick Road Stratford-upon-Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Innovation Way, Banbury Road Stratford upon Avon Warwickshire CV37 7GZ
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02 Jan 2025 |
CH01 |
Director's details changed for Mr Rhys John Davies on 2 January 2025
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02 Jan 2025 |
CH01 |
Director's details changed for Mr Alex Finnigan on 2 January 2025
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14 Jun 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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02 Jan 2024 |
AP01 |
Appointment of Mr Alex Finnigan as a director on 1 January 2024
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07 Aug 2023 |
MA |
Memorandum and Articles of Association
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07 Aug 2023 |
SH08 |
Change of share class name or designation
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Aug 2023 |
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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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2022 |
AP01 |
Appointment of Mr Rhys John Davies as a director on 1 April 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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24 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Jun 2020 |
MR01 |
Registration of charge 053357470003, created on 19 June 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Apr 2019 |
AP01 |
Appointment of Mr Sushil Pathak as a director on 1 April 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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14 Dec 2018 |
TM01 |
Termination of appointment of Andrew Robert Green as a director on 3 December 2018
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07 Dec 2018 |
AA |
Accounts for a small company made up to 31 March 2018
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