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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28 Jan 2025 |
AA |
Total exemption full accounts made up to 30 September 2024
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02 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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10 Dec 2024 |
PSC04 |
Change of details for Mr Adam Gregory Graham Griffiths as a person with significant control on 9 December 2024
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10 Dec 2024 |
PSC04 |
Change of details for Fabia Louise Reason as a person with significant control on 9 December 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mr Adam Gregory Graham Griffiths on 9 December 2024
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09 Dec 2024 |
CH03 |
Secretary's details changed for Mr Adam Gregory Graham Griffiths on 9 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 9 December 2024
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mr Adam Gregory Graham Griffiths on 27 November 2023
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23 Jun 2023 |
PSC04 |
Change of details for Mr Adam Gregory Graham Griffiths as a person with significant control on 22 June 2023
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22 Jun 2023 |
CH01 |
Director's details changed for Mr Adam Gregory Graham Griffiths on 22 June 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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13 Dec 2022 |
PSC04 |
Change of details for Fabia Louise Reason as a person with significant control on 12 December 2022
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13 Dec 2022 |
PSC04 |
Change of details for Mr Adam Gregory Graham Griffiths as a person with significant control on 12 December 2022
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12 Dec 2022 |
CH03 |
Secretary's details changed for Mr Adam Gregory Graham Griffiths on 12 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Adam Gregory Graham Griffiths on 12 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Fabia Louise Reason on 12 December 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 12 December 2022
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09 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 7 April 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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03 Dec 2021 |
PSC01 |
Notification of Fabia Louise Reason as a person with significant control on 21 September 2021
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