Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
11 Apr 2024 |
CS01 |
Confirmation statement made on 24 March 2024 with no updates
|
|
|
04 Mar 2024 |
TM01 |
Termination of appointment of Patrick Brickley as a director on 15 February 2024
|
|
|
04 Mar 2024 |
AP01 |
Appointment of Mr David Eugene Rockvam as a director on 15 February 2024
|
|
|
13 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
|
|
|
26 Apr 2023 |
CH01 |
Director's details changed for Mr Patrick Brickley on 26 April 2023
|
|
|
26 Apr 2023 |
CH01 |
Director's details changed for Mr Patrick Brickley on 26 April 2023
|
|
|
26 Apr 2023 |
CH03 |
Secretary's details changed for Mrs Glynnis Jane Kellaway on 26 April 2023
|
|
|
26 Apr 2023 |
CH01 |
Director's details changed for Mrs Glynnis Jane Kellaway on 26 April 2023
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 24 March 2023 with no updates
|
|
|
06 Apr 2023 |
AD01 |
Registered office address changed from 6 De Grey Square De Grey Road Colchester CO4 5YQ England to 100 Avebury Boulevard, Milton Keynes Avebury Boulevard Milton Keynes MK9 1FH on 6 April 2023
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of Elliot Jay Mark as a director on 15 February 2023
|
|
|
18 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
|
|
|
28 Dec 2022 |
AA01 |
Current accounting period shortened from 31 December 2022 to 30 December 2022
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 24 March 2022 with no updates
|
|
|
07 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
14 Sep 2021 |
CH01 |
Director's details changed for Mr Elliot Mark on 14 September 2021
|
|
|
03 Sep 2021 |
CH01 |
Director's details changed for Mrs Glynnis Jane Kellaway on 1 September 2021
|
|
|
03 Sep 2021 |
AP01 |
Appointment of Mrs Glynnis Jane Kellaway as a director on 1 September 2021
|
|
|
03 Sep 2021 |
TM01 |
Termination of appointment of Francisco Javier Fernandez Colado as a director on 1 September 2021
|
|
|
12 May 2021 |
PSC07 |
Cessation of Keith Ian Bloodworth as a person with significant control on 25 February 2020
|
|
|
12 May 2021 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
|
|
|
19 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
|
|