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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23 Oct 2024 |
AD01 |
Registered office address changed from Hdti Building Coventry University Technology Park Coventry CV1 2TT England to 34-36 Cygnet Court Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NW on 23 October 2024
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25 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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19 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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19 Apr 2023 |
PSC05 |
Change of details for Arquebus Finco Limited as a person with significant control on 16 December 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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24 Jun 2021 |
AD01 |
Registered office address changed from 9 st George's Yard Farnham Surrey GU9 7LW to Hdti Building Coventry University Technology Park Coventry CV1 2TT on 24 June 2021
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18 Jun 2021 |
AP01 |
Appointment of Mr James Hopper as a director on 14 June 2021
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20 May 2021 |
PSC05 |
Change of details for Arquebus Finco Limited as a person with significant control on 1 April 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with updates
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09 Apr 2021 |
PSC02 |
Notification of Arquebus Finco Limited as a person with significant control on 1 April 2021
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09 Apr 2021 |
PSC07 |
Cessation of Polymath Venture Holdings Limited as a person with significant control on 1 April 2021
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09 Apr 2021 |
TM01 |
Termination of appointment of Matthew Gareth Lewis as a director on 1 April 2021
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09 Apr 2021 |
PSC07 |
Cessation of Paul Gordon James as a person with significant control on 1 April 2021
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09 Apr 2021 |
TM02 |
Termination of appointment of Laura Amy Lewis as a secretary on 1 April 2021
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07 Apr 2021 |
MR01 |
Registration of charge 080364150002, created on 1 April 2021
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14 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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28 Aug 2020 |
MR04 |
Satisfaction of charge 080364150001 in full
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21 Apr 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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03 Mar 2020 |
MR01 |
Registration of charge 080364150001, created on 17 February 2020
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17 Sep 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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17 Sep 2019 |
AA01 |
Previous accounting period extended from 28 February 2019 to 31 July 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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