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 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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31 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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22 Mar 2024 |
CH01 |
Director's details changed for Mr Jonathan Karl Steeves on 20 March 2023
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21 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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05 Jul 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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16 Jun 2022 |
AP03 |
Appointment of Mr Michael Sanchez Montes as a secretary on 14 June 2022
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31 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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21 Apr 2021 |
AAMD |
Amended accounts made up to 31 March 2020
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21 Apr 2021 |
AAMD |
Amended accounts made up to 31 March 2020
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31 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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05 Mar 2021 |
PSC04 |
Change of details for Mr Richard Martin Steeves as a person with significant control on 2 October 2017
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04 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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04 Mar 2021 |
PSC07 |
Cessation of Jonathan Karl Steeves as a person with significant control on 26 February 2021
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04 Nov 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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16 Dec 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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09 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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09 Apr 2019 |
AA01 |
Previous accounting period shortened from 1 April 2019 to 31 March 2019
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13 Dec 2018 |
AA01 |
Current accounting period extended from 31 October 2018 to 1 April 2019
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12 Dec 2018 |
AD01 |
Registered office address changed from Warwick Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW England to 34 Hamilton Terrace Leamington Spa CV32 4LY on 12 December 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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08 Jan 2018 |
AD01 |
Registered office address changed from The Old Rectory Dunton Road Leire Lutterworth Leicestershire LE17 5HD United Kingdom to Warwick Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW on 8 January 2018
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