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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14 Nov 2024 |
TM01 |
Termination of appointment of Joseph Charles Rooke as a director on 28 October 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Kieran John Hughes as a director on 1 November 2024
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02 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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05 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 March 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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06 Feb 2024 |
AP01 |
Appointment of Kate Louise Bryan as a director on 26 January 2024
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14 Jul 2023 |
AD02 |
Register inspection address has been changed from 14 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT England to Unit 5, Athena Court, Athena Drive, Tachbrook Park Athena Drive Tachbrook Park Warwick CV34 6RT
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13 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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26 Apr 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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17 Oct 2022 |
CH01 |
Director's details changed for Mr James Marshall on 17 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr James Marshall as a director on 3 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Rupert James Mussen as a director on 21 September 2022
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01 Sep 2022 |
AD01 |
Registered office address changed from 14 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT to Unit 5 Athena Drive Tachbrook Park Warwick CV34 6RT on 1 September 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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05 Jul 2022 |
AD02 |
Register inspection address has been changed from C/O Adders Accountants Limited Moulton Park Business Centre Redhouse Road Moulton Park Industrial Estate Northampton NN3 6AQ England to 14 Athena Court Athena Drive Tachbrook Park Warwick CV34 6RT
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05 Jul 2022 |
AD04 |
Register(s) moved to registered office address 14 Athena Court Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT
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13 Apr 2022 |
MR01 |
Registration of charge 059670140001, created on 31 March 2022
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2022
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04 Apr 2022 |
PSC02 |
Notification of Project Athena Bidco Limited as a person with significant control on 31 March 2022
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04 Apr 2022 |
PSC07 |
Cessation of Karl Philip Blount as a person with significant control on 31 March 2022
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04 Apr 2022 |
PSC07 |
Cessation of Stephen John Pullee as a person with significant control on 31 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Stephen John Pullee as a director on 31 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Karl Philip Blount as a director on 31 March 2022
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