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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Sep 2024 |
TM01 |
Termination of appointment of Shaun O'brien as a director on 9 August 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Paul Salkeld as a director on 9 August 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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29 Feb 2024 |
AD01 |
Registered office address changed from 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB England to 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB on 29 February 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-11
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21 Apr 2021 |
PSC02 |
Notification of Tdi Group Limited as a person with significant control on 25 February 2021
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13 Apr 2021 |
PSC07 |
Cessation of Idea Catalyst Partners Llp as a person with significant control on 25 February 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Rupert Jonathan Symons on 11 June 2020
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Apr 2020 |
TM01 |
Termination of appointment of Antoni Pawel Sozanski as a director on 16 April 2020
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23 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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06 Jan 2020 |
TM01 |
Termination of appointment of Martin John Pemberton as a director on 18 December 2019
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13 Nov 2019 |
TM01 |
Termination of appointment of Thomas Robertson Young as a director on 13 November 2019
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13 Nov 2019 |
TM02 |
Termination of appointment of Thomas Robertson Young as a secretary on 13 November 2019
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13 Nov 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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09 Oct 2019 |
MR01 |
Registration of charge 064806680001, created on 7 October 2019
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03 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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