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 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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23 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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09 Nov 2022 |
CH01 |
Director's details changed for Dr John Michael Walls on 9 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 November 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 10/11/21
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05 Oct 2021 |
AD01 |
Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ United Kingdom to Apartment 11 Coleorton Hall Coleorton Coalville Leicestershire LE67 8FZ on 5 October 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Dec 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with updates
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13 Dec 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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22 Jul 2019 |
AP01 |
Appointment of Ms Louise Sarah Turner as a director on 10 July 2019
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14 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Nov 2018 |
TM01 |
Termination of appointment of Yogendra Navalshanker Rajgor as a director on 27 November 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 16 December 2017 with updates
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18 Dec 2017 |
CH01 |
Director's details changed for Mr Phillip Stephen Rose on 16 December 2017
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18 Dec 2017 |
AD01 |
Registered office address changed from Clifford House 38-44 Binley Road Coventry West Midlands CV3 1JA to 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ on 18 December 2017
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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06 Jan 2017 |
TM01 |
Termination of appointment of Hermco Property Limited as a director on 6 January 2017
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06 Jan 2017 |
TM01 |
Termination of appointment of Eduteq Limited as a director on 6 January 2017
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06 Jan 2017 |
TM01 |
Termination of appointment of Gregory Vaughn Pickstock as a director on 6 January 2017
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