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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19 Jul 2024 |
TM01 |
Termination of appointment of Christopher John Cowling as a director on 19 July 2024
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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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12 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 31 March 2023
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12 Jun 2023 |
AA |
Accounts for a small company made up to 31 October 2022
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12 Jun 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 October 2022
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14 Mar 2023 |
AD01 |
Registered office address changed from 119 the Prince Philip Building the University of Warwick Wellesbourne CV35 9EF England to 15 the Prince Philip Building Wellesbourne Warwick CV35 9EF on 14 March 2023
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12 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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12 Dec 2022 |
TM01 |
Termination of appointment of Spencer James Davies as a director on 2 November 2022
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12 Dec 2022 |
PSC02 |
Notification of Effective Energy Group Limited as a person with significant control on 2 November 2022
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12 Dec 2022 |
PSC07 |
Cessation of Spencer Davies as a person with significant control on 2 November 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Christopher John Cowling as a director on 2 November 2022
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12 Dec 2022 |
AP01 |
Appointment of Mr Shaun Keith Adams as a director on 2 November 2022
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25 May 2022 |
AA |
Micro company accounts made up to 30 September 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with no updates
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09 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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18 May 2021 |
AD01 |
Registered office address changed from 118 and 119 the Prince Phillip Building the University of Warwick Wellesbourne CV35 9EF England to 119 the Prince Philip Building the University of Warwick Wellesbourne CV35 9EF on 18 May 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from Units 118 and 119 119 the Prince Phillip Building the University of Warwick Wellesbourne CV35 9EF England to 118 and 119 the Prince Phillip Building the University of Warwick Wellesbourne CV35 9EF on 15 April 2021
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15 Apr 2021 |
AD01 |
Registered office address changed from 103 the Enterprise Centre Wellesbourne Warwick CV35 9EF England to Units 118 and 119 119 the Prince Phillip Building the University of Warwick Wellesbourne CV35 9EF on 15 April 2021
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11 Dec 2020 |
CS01 |
Confirmation statement made on 28 November 2020 with no updates
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16 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 28 November 2019 with no updates
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19 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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30 Nov 2018 |
CS01 |
Confirmation statement made on 28 November 2018 with no updates
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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