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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12 Feb 2025 |
AD02 |
Register inspection address has been changed from Silbury Court, 420 Silbury Boulevard Milton Keynes MK9 2AF England to The Pinnacle 170 Midsummer Boulevard Milton Keynes Bucks MK9 1BP
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11 Feb 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Jul 2024 |
AD01 |
Registered office address changed from C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England to 124 City Road London EC1V 2NX on 12 July 2024
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16 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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08 Jan 2024 |
AD01 |
Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire MK9 2AF to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024
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23 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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22 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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22 Dec 2022 |
AP01 |
Appointment of Mr Michael Wowk Jr as a director on 15 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Raymond William Burgess as a director on 10 September 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Jakob Emil Rudolf Wolfensberger as a director on 15 December 2022
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22 Dec 2022 |
TM02 |
Termination of appointment of Raymond William Burgess as a secretary on 10 September 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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14 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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30 Jan 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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13 Aug 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 Jan 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with no updates
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25 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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15 Feb 2018 |
CS01 |
Confirmation statement made on 26 January 2018 with no updates
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