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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25 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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18 Jun 2024 |
CH01 |
Director's details changed for Mr David Cooke on 18 June 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Ms Elisabeth Grass on 18 June 2024
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18 Jun 2024 |
CH01 |
Director's details changed for Mr David Alexander Carr on 18 June 2024
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18 Jun 2024 |
AD01 |
Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England to Unit H1 Grovelands Industrial Estate Longford Road Coventry Warwickshire CV79ND on 18 June 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with updates
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15 Aug 2023 |
CH01 |
Director's details changed for Mr David Alexander Carr on 20 October 2022
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with updates
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24 Oct 2022 |
CH01 |
Director's details changed for Mr David Alexander Carr on 18 October 2022
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24 Oct 2022 |
CH01 |
Director's details changed for Mr David Cooke on 18 October 2022
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09 Sep 2022 |
TM01 |
Termination of appointment of Tom Mowat as a director on 31 August 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with updates
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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07 Jan 2021 |
CH01 |
Director's details changed for Mr David Cooke on 7 January 2021
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07 Jan 2021 |
CH01 |
Director's details changed for Ms Elisabeth Grass on 7 January 2021
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Tom Mowat on 7 January 2021
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07 Jan 2021 |
CH01 |
Director's details changed for Mr David Alexander Carr on 7 January 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from 72 Falkland Road London N8 0NP England to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 7 January 2021
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09 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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28 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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28 Apr 2019 |
AA |
Micro company accounts made up to 31 October 2018
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21 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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