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 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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28 Aug 2024 |
AA |
Accounts for a small company made up to 30 November 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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20 Jul 2023 |
AA |
Accounts for a small company made up to 30 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Grahame Brian Davies as a director on 25 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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31 Aug 2022 |
AA |
Accounts for a small company made up to 30 November 2021
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02 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Grahame Brian Davies on 18 October 2021
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Charles Richard Chance on 6 October 2021
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04 Sep 2021 |
AA |
Accounts for a small company made up to 30 November 2020
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26 Nov 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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25 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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25 Nov 2019 |
PSC02 |
Notification of Simwood Group Plc as a person with significant control on 8 November 2019
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25 Nov 2019 |
PSC07 |
Cessation of Sipcentric Limited as a person with significant control on 8 November 2019
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16 Oct 2019 |
AA01 |
Current accounting period shortened from 30 April 2020 to 30 November 2019
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10 Oct 2019 |
AD01 |
Registered office address changed from Faraday Wharf Holt Street Birmingham Science Park Birmingham West Midlands B7 4BB England to Simwood House Cube M4 Business Park Old Gloucester Road Bristol BS16 1FX on 10 October 2019
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03 Oct 2019 |
AP01 |
Appointment of Mr Grahame Brian Davies as a director on 1 October 2019
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03 Oct 2019 |
AP01 |
Appointment of Mr Simon Paul Woodhead as a director on 1 October 2019
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03 Sep 2019 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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02 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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02 Nov 2018 |
PSC02 |
Notification of Sipcentric Limited as a person with significant control on 1 November 2018
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02 Nov 2018 |
PSC07 |
Cessation of Hills Steadfast Industries Limited as a person with significant control on 1 November 2018
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02 Nov 2018 |
TM01 |
Termination of appointment of David Benjamin Hill as a director on 1 November 2018
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