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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25 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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01 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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29 May 2024 |
AD01 |
Registered office address changed from Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ to Unit L32, Bletchley Business Campus Barton Road Bletchley Milton Keynes MK2 3HU on 29 May 2024
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with updates
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13 Jun 2022 |
PSC02 |
Notification of Avhs 2022 Limited as a person with significant control on 4 November 2021
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13 Jun 2022 |
PSC07 |
Cessation of Jmtk Limited as a person with significant control on 4 November 2021
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10 Jun 2022 |
PSC02 |
Notification of Jmtk Limited as a person with significant control on 4 November 2021
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10 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 10 June 2022
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17 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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19 Jan 2022 |
TM02 |
Termination of appointment of Caroline Beatrice Toohig as a secretary on 4 November 2021
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18 Jan 2022 |
TM01 |
Termination of appointment of Justin John Toohig as a director on 4 November 2021
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18 Dec 2021 |
MA |
Memorandum and Articles of Association
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18 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Dec 2021 |
SH10 |
Particulars of variation of rights attached to shares
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15 Dec 2021 |
SH08 |
Change of share class name or designation
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02 Nov 2021 |
MR01 |
Registration of charge 032063020001, created on 29 October 2021
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10 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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08 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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14 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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13 Jun 2019 |
PSC08 |
Notification of a person with significant control statement
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