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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08 Jul 2024 |
TM01 |
Termination of appointment of Martin David Vickery as a director on 13 May 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 October 2023
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Richard James Kinnersley on 16 May 2023
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22 Feb 2024 |
PSC07 |
Cessation of Gareth James Bent as a person with significant control on 31 October 2023
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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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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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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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25 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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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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26 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 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 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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07 Aug 2021 |
CS01 |
Confirmation statement made on 23 May 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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10 Jun 2021 |
PSC05 |
Change of details for Interpret Design Project Management Ltd as a person with significant control on 21 May 2019
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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 5 the Quadrant Coventry West Midlands CV1 2EL England to The Walker Suite Butts Park Arena Coventry CV1 3GE on 13 January 2021
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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05 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2019
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05 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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06 Jan 2020 |
AP01 |
Appointment of Mr Martin Vickery as a director on 21 May 2019
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