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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06 Feb 2025 |
CS01 |
Confirmation statement made on 31 January 2025 with no updates
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12 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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23 Jan 2024 |
MR04 |
Satisfaction of charge 067353620001 in full
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17 Oct 2023 |
MR01 |
Registration of charge 067353620005, created on 28 September 2023
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13 Oct 2023 |
MR01 |
Registration of charge 067353620004, created on 3 October 2023
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02 Oct 2023 |
MR01 |
Registration of charge 067353620003, created on 2 October 2023
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21 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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22 Apr 2022 |
AA |
Micro company accounts made up to 30 June 2021
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19 Apr 2022 |
AD01 |
Registered office address changed from Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ England to Radbourne 56 Kenilworth Road Leamington Spa CV32 6JW on 19 April 2022
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11 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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23 Nov 2021 |
AD01 |
Registered office address changed from Radbourne 56 Kenilworth Road Leamington Spa Warwickshire CV32 6JW to Cf Secretaries Caswell Science & Technology Park Caswell Towcester Northamptonshire NN12 8EQ on 23 November 2021
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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30 Jun 2020 |
AA |
Micro company accounts made up to 30 June 2019
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14 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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17 Jan 2020 |
MR01 |
Registration of charge 067353620002, created on 17 January 2020
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07 Jan 2020 |
MR01 |
Registration of charge 067353620001, created on 20 December 2019
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19 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 June 2019
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12 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company to acquire business and assets of its wholly owned subsidiary 26/02/2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with no updates
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04 Jan 2019 |
AA |
Micro company accounts made up to 31 March 2018
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20 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-08
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08 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with no updates
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