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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30 Jul 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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08 Jul 2024 |
TM01 |
Termination of appointment of Martin David Vickery as a director on 13 May 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Gareth James Bent as a director on 31 October 2023
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02 Feb 2024 |
CH01 |
Director's details changed for Mr Richard James Kinnersley on 2 February 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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25 May 2023 |
PSC05 |
Change of details for Exi Group Holdings Ltd as a person with significant control on 16 May 2023
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16 May 2023 |
AD01 |
Registered office address changed from The Walker Suite Butts Park Arena Coventry CV1 3GE England to 111 Berkeley Road South Earlsdon Coventry CV5 6EF on 16 May 2023
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Sep 2022 |
MR04 |
Satisfaction of charge 086127860001 in full
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26 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Sep 2021 |
PSC05 |
Change of details for Interpret Design Project Management Ltd as a person with significant control on 15 June 2021
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15 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 May 2019
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15 Sep 2021 |
SH03 |
Purchase of own shares.
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06 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-14
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08 Jun 2021 |
PSC02 |
Notification of Interpret Design Project Management Ltd as a person with significant control on 12 May 2017
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07 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 7 June 2021
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07 Jun 2021 |
PSC07 |
Cessation of Interpret Design Place Limited as a person with significant control on 6 April 2016
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23 Apr 2021 |
MA |
Memorandum and Articles of Association
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23 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2021 |
AD01 |
Registered office address changed from First Floor Suite 4-6 Hay Lane Coventry CV1 5RF England to The Walker Suite Butts Park Arena Coventry CV1 3GE on 13 January 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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