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 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with no updates
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Aug 2023 |
TM01 |
Termination of appointment of Clemente Claudio Cohen as a director on 15 August 2023
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17 Aug 2023 |
AP01 |
Appointment of Mr Richard Patrick Tobin as a director on 15 August 2023
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17 Aug 2023 |
AP03 |
Appointment of Mr Richard Patrick Tobin as a secretary on 15 August 2023
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17 Aug 2023 |
TM02 |
Termination of appointment of Clemente Claudio Cohen as a secretary on 15 August 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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28 Mar 2023 |
CH01 |
Director's details changed for Clemente Claudio Cohen on 22 March 2023
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28 Mar 2023 |
CH03 |
Secretary's details changed for Clemente Claudio Cohen on 22 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr John Sullivan Fennelly on 22 March 2023
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13 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Oct 2022 |
RP04AP01 |
Second filing for the appointment of Mr Phillip Robert Kennedy as a director
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29 Sep 2022 |
AP01 |
Appointment of Mr Phillip Robert Kennedy as a director on 16 September 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 07/10/2022
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ANNOTATION
Part Rectified The directors service address on the AP01 was removed from the public register on 22/02/2023 as it was factually inaccurate or was derived from something factually inaccurate.
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28 Sep 2022 |
TM01 |
Termination of appointment of Pablo Navascues as a director on 16 September 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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02 Mar 2022 |
CH01 |
Director's details changed for Clemente Claudio Cohen on 1 March 2022
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14 Jan 2022 |
AP01 |
Appointment of Mr Pablo Navascues as a director on 3 January 2022
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14 Jan 2022 |
TM01 |
Termination of appointment of Rochelle O'connell as a director on 3 January 2022
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15 Sep 2021 |
AP01 |
Appointment of Camilla De Villiers as a director on 9 September 2021
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09 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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17 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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01 Sep 2020 |
PSC05 |
Change of details for Technical Publications Management Services Limited as a person with significant control on 1 September 2020
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01 Sep 2020 |
AD01 |
Registered office address changed from Innovation Centre Coventry University Technology Park Puma Way Coventry West Midlands CV1 2TT United Kingdom to Town Square Office 3 Willow Brook Centre Bradley Stoke Bristol BS32 8FB on 1 September 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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