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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16 Apr 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Apr 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 30 September 2023
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30 Jan 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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19 Jan 2024 |
DS01 |
Application to strike the company off the register
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
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20 Apr 2023 |
TM01 |
Termination of appointment of Stacey Bowen as a director on 10 April 2023
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20 Apr 2023 |
PSC07 |
Cessation of Stacey Bowen as a person with significant control on 10 April 2023
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20 Apr 2023 |
AD01 |
Registered office address changed from Unit 32 Binley Innovation Centre Harry Weston Road Coventry CV3 2TX United Kingdom to 252 Longfellow Road Longfellow Road Coventry CV2 5HJ on 20 April 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with no updates
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12 Jan 2022 |
PSC04 |
Change of details for Mrs Stacey Bowen as a person with significant control on 12 January 2022
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12 Jan 2022 |
AD01 |
Registered office address changed from 4, the Barford Exchange Wellesbourne Road Barford Warwick Warwickshire CV35 8AQ United Kingdom to Unit 32 Binley Innovation Centre Harry Weston Road Coventry CV3 2TX on 12 January 2022
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 20 August 2021 with updates
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05 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 Nov 2020 |
AA01 |
Previous accounting period extended from 31 January 2020 to 31 March 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
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04 Sep 2020 |
PSC04 |
Change of details for Mr Andrew Bowen as a person with significant control on 7 February 2020
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04 Sep 2020 |
PSC01 |
Notification of Stacey Bowen as a person with significant control on 7 February 2020
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24 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2020
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14 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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14 Oct 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with updates
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09 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 August 2019 to 31 January 2019
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