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 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
AP03 |
Appointment of Talia Tekeste as a secretary on 29 July 2024
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02 Aug 2024 |
PSC02 |
Notification of Tirante Bidco Limited as a person with significant control on 29 July 2024
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02 Aug 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 2 August 2024
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02 Aug 2024 |
TM01 |
Termination of appointment of John Forlow Mclean as a director on 29 July 2024
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30 Apr 2024 |
MR01 |
Registration of charge 036857110002, created on 18 April 2024
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11 Apr 2024 |
TM02 |
Termination of appointment of Neil Tyagi as a secretary on 15 March 2024
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26 Mar 2024 |
SH03 |
Purchase of own shares.
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25 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 15 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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04 Sep 2023 |
MR01 |
Registration of charge 036857110001, created on 1 September 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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06 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 23 December 2020 with no updates
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31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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06 Oct 2020 |
AD01 |
Registered office address changed from Denbigh Road Bletchley Milton Keynes Buckinghamshire MK1 1DB to Merlewood Drive Shenley Wood Milton Keynes Buckinghamshire MK5 6GR on 6 October 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with updates
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23 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Mar 2019 |
AP03 |
Appointment of Mr Neil Tyagi as a secretary on 18 February 2019
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12 Mar 2019 |
TM02 |
Termination of appointment of Roger Frank Duckworth as a secretary on 18 February 2019
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04 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2018
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04 Jan 2019 |
SH02 |
Sub-division of shares on 8 December 2018
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