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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26 Sep 2024 |
AA01 |
Previous accounting period shortened from 29 December 2023 to 28 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
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09 Sep 2024 |
CH01 |
Director's details changed for Stanley Blaise Bikulege on 1 September 2024
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14 May 2024 |
AD03 |
Register(s) moved to registered inspection location 37-39 Burners Ln Kiln Farm Milton Keynes MK11 3HA
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14 May 2024 |
AD04 |
Register(s) moved to registered office address C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX
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14 May 2024 |
AD02 |
Register inspection address has been changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to 37-39 Burners Ln Kiln Farm Milton Keynes MK11 3HA
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21 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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21 Apr 2023 |
TM01 |
Termination of appointment of Lori Beth Goldin as a director on 20 April 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Stanley Blaise Bikulege on 10 April 2023
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27 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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27 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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27 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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27 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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03 Jan 2023 |
AP01 |
Appointment of Mr Neil Parker as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Erica Ann Colver as a director on 31 December 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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11 Oct 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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11 Oct 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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11 Oct 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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11 Oct 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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01 Sep 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with updates
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08 Apr 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2019
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08 Apr 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
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08 Apr 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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