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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26 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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14 Dec 2023 |
PSC02 |
Notification of Twinstream Holdings Ltd as a person with significant control on 12 April 2023
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14 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 December 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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10 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 May 2023 |
MA |
Memorandum and Articles of Association
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20 Mar 2023 |
AD01 |
Registered office address changed from Celixir House Stratford Busines & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon CV37 7GZ England to Celixir House Stratford Business & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon Warwickshire CV37 7GZ on 20 March 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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17 Mar 2023 |
AD01 |
Registered office address changed from 10 John Street Stratford-upon-Avon Warwickshire CV37 6UB United Kingdom to Celixir House Stratford Busines & Technology Park Innovation Way, Banbury Road Stratford-upon-Avon CV37 7GZ on 17 March 2023
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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12 Mar 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with updates
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05 Jan 2021 |
CS01 |
Confirmation statement made on 17 December 2020 with no updates
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Robert Joseph George on 17 December 2020
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05 Jan 2021 |
CH01 |
Director's details changed for Mr David James Patterson on 17 December 2020
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05 Jan 2021 |
CH01 |
Director's details changed for Mr David Harvey Griffiths on 17 December 2020
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Philip Joseph Goodman on 17 December 2020
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Richard Anthony Froud on 17 December 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with updates
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23 Dec 2019 |
CH01 |
Director's details changed for Mr Richard Anthony Froud on 17 December 2019
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03 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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29 Aug 2019 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 31 July 2019
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16 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2019
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