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 Aug 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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05 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with updates
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30 May 2024 |
CH03 |
Secretary's details changed for Mr Philip Iain Powell on 30 May 2024
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30 May 2024 |
PSC04 |
Change of details for John Stuart Hall as a person with significant control on 1 September 2023
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30 May 2024 |
PSC07 |
Cessation of Paul Marcus Andrews as a person with significant control on 1 September 2023
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16 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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05 Jun 2023 |
PSC01 |
Notification of Paul Marcus Andrews as a person with significant control on 14 April 2023
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05 Jun 2023 |
PSC04 |
Change of details for John Stuart Hall as a person with significant control on 14 April 2023
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02 Jun 2023 |
PSC07 |
Cessation of Paul Marcus Andrews as a person with significant control on 14 April 2023
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02 Jun 2023 |
PSC07 |
Cessation of Neil George Allen as a person with significant control on 14 April 2023
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02 Jun 2023 |
PSC01 |
Notification of John Stuart Hall as a person with significant control on 14 April 2023
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24 May 2023 |
MR01 |
Registration of charge 018246480002, created on 18 May 2023
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15 May 2023 |
MR04 |
Satisfaction of charge 1 in full
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26 Apr 2023 |
TM01 |
Termination of appointment of Paul Marcus Andrews as a director on 14 April 2023
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26 Apr 2023 |
TM01 |
Termination of appointment of Neil George Allen as a director on 14 April 2023
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15 Mar 2023 |
AP01 |
Appointment of John Stuart Hall as a director on 1 March 2023
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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20 Dec 2021 |
AD01 |
Registered office address changed from Unit 6 Network 4 Cressex Industrial Estate Lincoln Road High Wycombe Bucks HP12 3RF England to 6 Lancaster Court Coronation Road High Wycombe Bucks HP12 3TD on 20 December 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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05 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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