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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20 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Aug 2024 |
TM01 |
Termination of appointment of Shaun O'brien as a director on 9 August 2024
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27 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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29 Feb 2024 |
AD01 |
Registered office address changed from 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB England to 25 Meer Street Stratford-upon-Avon Warwickshire CV37 6QB on 29 February 2024
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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25 May 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with no updates
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23 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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05 May 2021 |
PSC02 |
Notification of Tdi Group Limited as a person with significant control on 25 February 2021
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13 Apr 2021 |
PSC07 |
Cessation of Idea Catalyst Partners Llp as a person with significant control on 25 February 2021
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21 Jul 2020 |
CH01 |
Director's details changed for Mr Rupert Jonathan Symons on 11 June 2020
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 May 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with updates
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06 May 2020 |
AP01 |
Appointment of Mr Rupert Jonathan Symons as a director on 5 May 2020
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12 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-10
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Jun 2019 |
CS01 |
Confirmation statement made on 25 May 2019 with no updates
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22 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-21
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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26 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 May 2018 to 31 December 2017
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10 Aug 2018 |
CS01 |
Confirmation statement made on 25 May 2018 with updates
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04 Apr 2018 |
MR01 |
Registration of charge 107909410001, created on 28 March 2018
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