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 Mar 2024 |
AP03 |
Appointment of Mrs Janeen Theresa Wilson as a secretary on 19 March 2024
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20 Mar 2024 |
AP01 |
Appointment of Mrs Janeen Theresa Wilson as a director on 19 March 2024
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12 Mar 2024 |
AP01 |
Appointment of Mr Simon Nunn as a director on 18 January 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Jacqueline Elizabeth Cunningham as a director on 13 February 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Jean Elizabeth Innes as a director on 17 January 2024
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24 Jan 2024 |
TM01 |
Termination of appointment of Catherine Purdy as a director on 17 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Mr Alexander Christian Bailes as a director on 15 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Mr Ronak Kantaria as a director on 15 December 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from Unit a1 Viscount Centre Millburn Hill Road Coventry CV4 7HS England to Unit 1a Viscount Centre Millburn Hill Road Coventry CV4 7HS on 7 November 2023
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07 Nov 2023 |
AD01 |
Registered office address changed from A1 Viscount Centre Sir William Lyons Road University of Warwick Science Park Coventry CV4 7EZ England to Unit a1 Viscount Centre Millburn Hill Road Coventry CV4 7HS on 7 November 2023
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20 Oct 2023 |
AD01 |
Registered office address changed from 4 Riley Court Milburn Hill Road Coventry CV4 7HP to A1 Viscount Centre Sir William Lyons Road University of Warwick Science Park Coventry CV4 7EZ on 20 October 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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02 Jun 2023 |
AP01 |
Appointment of Mr Robert Victor Griffiths as a director on 1 June 2023
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26 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Mar 2023 |
TM01 |
Termination of appointment of Laurice Tania Ponting as a director on 31 January 2023
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02 Dec 2022 |
TM01 |
Termination of appointment of Paul Michael Moss as a director on 30 November 2022
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02 Dec 2022 |
TM02 |
Termination of appointment of Paul Michael Moss as a secretary on 30 November 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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23 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Feb 2022 |
TM01 |
Termination of appointment of Andrew Hall as a director on 4 January 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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23 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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28 Apr 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Mar 2020 |
AP01 |
Appointment of Mr Chandrakant Kataria as a director on 10 March 2020
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