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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18 Feb 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with no updates
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19 Dec 2024 |
TM01 |
Termination of appointment of Daniel Aaron Evans as a director on 19 December 2024
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13 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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04 Dec 2024 |
TM01 |
Termination of appointment of Aileen Marie Evans as a director on 21 November 2024
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04 Dec 2024 |
AP01 |
Appointment of Mr Simon Justin Philip Goon as a director on 21 November 2024
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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Dec 2024 |
MA |
Memorandum and Articles of Association
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11 Sep 2024 |
AD01 |
Registered office address changed from C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England to Acorn House 351 - 397 Midsummer Boulevard Milton Keynes MK9 3HP on 11 September 2024
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28 Feb 2024 |
TM01 |
Termination of appointment of Jennifer Crowther as a director on 28 February 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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07 Feb 2024 |
TM01 |
Termination of appointment of Patricia Hazel Marks as a director on 5 February 2024
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08 Jan 2024 |
AD01 |
Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024
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11 Dec 2023 |
AP01 |
Appointment of Mr Craig Baston as a director on 24 November 2023
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
AP01 |
Appointment of Alexandra Leader as a director on 24 November 2023
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04 Dec 2023 |
AP01 |
Appointment of Mr Neil John Darwin as a director on 24 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Sara Louise Gilroy Williams as a director on 24 November 2023
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27 Jun 2023 |
AP01 |
Appointment of Mrs Carol Anne Daniels as a director on 27 June 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Bevan David Edwards as a director on 27 June 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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06 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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20 Dec 2021 |
AP01 |
Appointment of Mr Damian Paul Baetens as a director on 25 November 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Daniel Aaron Evans as a director on 25 November 2021
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15 Dec 2021 |
AP01 |
Appointment of Mr Bevan David Edwards as a director on 25 November 2021
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