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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12 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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16 Sep 2024 |
AD01 |
Registered office address changed from Pcms House Torwood Close Westwood Business Park Coventry CV4 8HX England to Ingenuity House Bickenhill Lane Birmingham B37 7HQ on 16 September 2024
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14 May 2024 |
AA |
Full accounts made up to 31 December 2023
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03 May 2024 |
AP01 |
Appointment of Mr Matthew Giles St John Tibbitts as a director on 3 May 2024
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03 May 2024 |
TM01 |
Termination of appointment of Christopher Peter Verdin as a director on 3 May 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Catherine Allingham Richards as a director on 12 January 2024
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12 Jan 2024 |
TM01 |
Termination of appointment of Samuel Alexander Mcphail as a director on 12 January 2024
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12 Jan 2024 |
MR04 |
Satisfaction of charge 110228040001 in full
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12 Jan 2024 |
MR04 |
Satisfaction of charge 110228040002 in full
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12 Jan 2024 |
MR04 |
Satisfaction of charge 110228040003 in full
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12 Jan 2024 |
MR04 |
Satisfaction of charge 110228040004 in full
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02 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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31 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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21 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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07 Jan 2022 |
TM01 |
Termination of appointment of Chris Mutter as a director on 23 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Ms Diane Palmquist as a director on 23 December 2021
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07 Jan 2022 |
AP01 |
Appointment of Mr Christopher Peter Verdin as a director on 23 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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31 Mar 2021 |
TM01 |
Termination of appointment of Garry Craig Mclauchlan as a director on 24 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Anthony Houldsworth as a director on 24 March 2021
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04 Feb 2021 |
AP01 |
Appointment of Mrs Catherine Allingham Richards as a director on 3 February 2021
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04 Feb 2021 |
TM01 |
Termination of appointment of Edward Muirhead Fraser as a director on 3 February 2021
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