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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25 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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25 Jul 2023 |
AD01 |
Registered office address changed from University of Warwick Enterprise Park Wellesbourne Warwickshire CV35 9EF England to 161 Deansway Warwick CV34 5DW on 25 July 2023
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26 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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02 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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02 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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02 May 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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20 Jan 2022 |
PSC01 |
Notification of Mark Simon Skinner as a person with significant control on 20 January 2022
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20 Jan 2022 |
AP01 |
Appointment of Mr Mark Simon Skinner as a director on 20 January 2022
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20 Jan 2022 |
PSC07 |
Cessation of Keith Lilley as a person with significant control on 20 January 2022
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20 Jan 2022 |
TM01 |
Termination of appointment of Keith Lilley as a director on 20 January 2022
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20 Jan 2022 |
AD01 |
Registered office address changed from University of Warwick Wellesbourne Campus Wellesbourne Warwickshire CV35 9EF England to University of Warwick Enterprise Park Wellesbourne Warwickshire CV35 9EF on 20 January 2022
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29 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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03 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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01 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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04 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-12
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13 Mar 2020 |
AD01 |
Registered office address changed from University of Warwick Enterprise Park Wellesbourne Warwick Warwickshire CV35 9EF to University of Warwick Wellesbourne Campus Wellesbourne Warwickshire CV35 9EF on 13 March 2020
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13 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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13 May 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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01 May 2018 |
CS01 |
Confirmation statement made on 1 May 2018 with no updates
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23 Apr 2018 |
AA01 |
Current accounting period extended from 30 April 2018 to 31 October 2018
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05 May 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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05 May 2017 |
CS01 |
Confirmation statement made on 1 May 2017 with updates
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24 Mar 2017 |
AP01 |
Appointment of Mr Keith Lilley as a director on 23 March 2017
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