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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28 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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31 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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22 Mar 2023 |
AP01 |
Appointment of Mrs Susan Mary Butler as a director on 21 March 2023
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09 Mar 2023 |
AAMD |
Amended accounts made up to 31 December 2021
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08 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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20 Sep 2021 |
CH01 |
Director's details changed for Mr Russell Greg Butler on 20 September 2021
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20 Sep 2021 |
PSC04 |
Change of details for Mr Russell Butler as a person with significant control on 20 September 2021
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06 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
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06 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
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02 Jul 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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10 Feb 2020 |
AD01 |
Registered office address changed from Chamberlain House Avenue J Stoneleigh Park Kenilworth CV8 2LG England to Iventiv Ltd Iventiv House, Unit 170 10th Street, Stoneleigh Park Kenilworth CV8 2LG on 10 February 2020
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15 Jan 2020 |
PSC04 |
Change of details for Mr Russell Butler as a person with significant control on 18 December 2019
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15 Jan 2020 |
PSC04 |
Change of details for Mrs Susan Mary Butler as a person with significant control on 18 December 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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09 May 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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28 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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01 Aug 2018 |
CS01 |
Confirmation statement made on 21 July 2018 with no updates
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03 Nov 2017 |
AD01 |
Registered office address changed from Rural Innovation Centre Avenue H Stoneleigh Park Kenilworth Warwickshire CV8 2LG to Chamberlain House Avenue J Stoneleigh Park Kenilworth CV8 2LG on 3 November 2017
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24 Jul 2017 |
PSC01 |
Notification of Susan Mary Butler as a person with significant control on 6 April 2016
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21 Jul 2017 |
CS01 |
Confirmation statement made on 21 July 2017 with updates
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30 Jun 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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