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 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 May 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with no updates
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23 Jan 2024 |
AD01 |
Registered office address changed from Atlantic House Michigan Drive Tongwell Milton Keynes MK15 8HQ England to Scorpio House Linford Wood Business Park Rockingham Drive Milton Keynes MK14 6LY on 23 January 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 May 2022 |
CS01 |
Confirmation statement made on 11 April 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Sep 2021 |
TM02 |
Termination of appointment of Sue Elizabeth Pearce as a secretary on 21 September 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from Unit 18 Avant Business Centre 21 Denbigh Road Denbigh West Milton Keynes Buckinghamshire MK1 1DT to Atlantic House Michigan Drive Tongwell Milton Keynes MK15 8HQ on 28 July 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with no updates
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25 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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29 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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09 Jun 2020 |
TM01 |
Termination of appointment of Dan Harel as a director on 8 June 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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23 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Sep 2019 |
TM01 |
Termination of appointment of Ran Namerode as a director on 4 September 2019
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17 Sep 2019 |
AP01 |
Appointment of Mr Dan Harel as a director on 4 September 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with no updates
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14 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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11 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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05 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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27 Jun 2017 |
CH01 |
Director's details changed for Andjelija Adzic on 12 February 2015
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25 May 2017 |
CS01 |
Confirmation statement made on 11 April 2017 with updates
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19 Sep 2016 |
AA |
Accounts for a small company made up to 31 December 2015
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