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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15 Nov 2024 |
CH01 |
Director's details changed for Dr Andrew Victor Graham Muir on 13 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Ms Julie Mary Davies on 13 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Raymond Douglas Hansen-Luke on 13 November 2024
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13 Nov 2024 |
AD01 |
Registered office address changed from 3 Coventry Innovation Village C/O Spencer Gardner Dickins Cheetah Road Coventry CV1 2TL England to C/O Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA on 13 November 2024
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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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05 Jan 2022 |
TM01 |
Termination of appointment of Roger Vernon Wood as a director on 31 December 2021
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05 Jan 2022 |
TM02 |
Termination of appointment of Roger Vernon Wood as a secretary on 31 December 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from Cavendish House 39-41 Waterloo Street Birmingham West Midlands B2 5PP to 3 Coventry Innovation Village C/O Spencer Gardner Dickins Cheetah Road Coventry CV1 2TL on 29 September 2021
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29 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 25 June 2021 with updates
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02 Sep 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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02 Sep 2021 |
PSC07 |
Cessation of Anthony David Stott as a person with significant control on 1 April 2021
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02 Sep 2021 |
PSC02 |
Notification of Future Planet Capital Holdings Limited as a person with significant control on 1 April 2021
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22 May 2021 |
AP01 |
Appointment of Mr Raymond Douglas Hansen-Luke as a director on 17 May 2021
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07 Jan 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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22 May 2020 |
TM01 |
Termination of appointment of Brian John Blakemore as a director on 31 March 2020
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09 Mar 2020 |
AA |
Group of companies' accounts made up to 30 September 2019
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28 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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26 Feb 2019 |
AA |
Group of companies' accounts made up to 30 September 2018
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