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 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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30 May 2023 |
AA |
Micro company accounts made up to 30 September 2022
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06 Mar 2023 |
PSC07 |
Cessation of Pemcap Investments 2 Limited as a person with significant control on 31 December 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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27 Apr 2022 |
AA |
Micro company accounts made up to 30 September 2021
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23 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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26 May 2021 |
AA |
Micro company accounts made up to 30 September 2020
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11 Feb 2021 |
CH01 |
Director's details changed for Mr Simon Eric Hersh on 11 February 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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22 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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22 Jun 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2019
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28 May 2020 |
AD01 |
Registered office address changed from 7 Jenton Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1XS to Number 10 Plato Close T1300 Tachbrook Park Warwick Warwickshire CV34 6WE on 28 May 2020
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23 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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23 Oct 2019 |
PSC01 |
Notification of Andy Gareth Rutley as a person with significant control on 28 February 2019
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28 Jun 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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14 Mar 2019 |
TM01 |
Termination of appointment of Oliver Charles Tonkin as a director on 1 March 2019
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14 Mar 2019 |
TM01 |
Termination of appointment of Anthony Bernard as a director on 1 March 2019
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14 Mar 2019 |
TM01 |
Termination of appointment of Christopher Symes Hervey as a director on 1 March 2019
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13 Mar 2019 |
MR01 |
Registration of charge 074830400002, created on 28 February 2019
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01 Mar 2019 |
MR01 |
Registration of charge 074830400001, created on 28 February 2019
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04 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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29 Jun 2018 |
AA |
Unaudited abridged accounts made up to 30 September 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with no updates
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01 Dec 2017 |
AP01 |
Appointment of Mr Christopher Symes Hervey as a director on 20 November 2017
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