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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29 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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14 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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23 Oct 2020 |
MR04 |
Satisfaction of charge 093293520001 in full
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 May 2020 |
AP01 |
Appointment of Simon Jonathan Grieve as a director on 11 March 2020
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25 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-24
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19 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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19 Mar 2020 |
AD01 |
Registered office address changed from 10 -12 the Courtyard Timothys Bridge Road Stratford upon Avon CV37 9NP to 3 Coventry Innovation Village Cheetah Road Coventry CV1 2TL on 19 March 2020
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03 Mar 2020 |
PSC02 |
Notification of Yst Holdings Limited as a person with significant control on 14 February 2020
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03 Mar 2020 |
AP01 |
Appointment of Mr Andrew James Steele as a director on 14 February 2020
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20 Feb 2020 |
MR01 |
Registration of charge 093293520002, created on 19 February 2020
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14 Feb 2020 |
PSC07 |
Cessation of Enable Ventures Ltd as a person with significant control on 13 February 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Denys Christopher Shortt as a director on 13 February 2020
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14 Feb 2020 |
TM01 |
Termination of appointment of Andrew William Butt as a director on 13 February 2020
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02 Dec 2019 |
CS01 |
Confirmation statement made on 26 November 2019 with no updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Nov 2018 |
CS01 |
Confirmation statement made on 26 November 2018 with updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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24 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2014
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