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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15 Jul 2024 |
TM01 |
Termination of appointment of David Wright as a director on 15 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Terry John Petersen as a director on 15 July 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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31 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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31 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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31 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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15 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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07 Dec 2023 |
AD01 |
Registered office address changed from 2 Park Street Woburn Milton Keynes MK17 9PG England to 1 2nd Floor Connect 38 Dover Place Ashford Kent TN23 1FB on 7 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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07 Dec 2023 |
RT01 |
Administrative restoration application
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14 Nov 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 May 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/22
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25 Mar 2022 |
AP01 |
Appointment of Mr Kevin James as a director on 23 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Debashis Dasgupta as a director on 22 March 2022
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16 Mar 2022 |
AD01 |
Registered office address changed from 1 Park Street Woburn Milton Keynes MK17 9PG England to 2 Park Street Woburn Milton Keynes MK17 9PG on 16 March 2022
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09 Mar 2022 |
CH01 |
Director's details changed for Mr David Wright on 9 March 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with updates
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07 Mar 2022 |
AD01 |
Registered office address changed from The Bower 4 Roundwood Avenue Stockley Park Heathrow UB11 1AF United Kingdom to 1 Park Street Woburn Milton Keynes MK17 9PG on 7 March 2022
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 Sep 2021 |
SH08 |
Change of share class name or designation
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12 Aug 2021 |
MA |
Memorandum and Articles of Association
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12 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2021 |
AP01 |
Appointment of David Wright as a director on 25 June 2021
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