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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05 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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19 Mar 2024 |
AA |
Full accounts made up to 31 March 2023
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15 Jan 2024 |
AP01 |
Appointment of Ms Laura Macneel as a director on 10 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mrs Amber Lee Zeeb as a director on 10 January 2024
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15 Jan 2024 |
AP01 |
Appointment of Mr Alan Braynin as a director on 10 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Stefan Thygesen as a director on 10 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Michael Sacoor as a director on 10 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Mahomed Hanif Allimahomed Sacoor as a director on 10 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of David Simbarashe Newton as a director on 10 January 2024
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15 Jan 2024 |
TM01 |
Termination of appointment of Gus Haydn Brimson as a director on 10 January 2024
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15 Jan 2024 |
TM02 |
Termination of appointment of Jonathan Paul Bradbury as a secretary on 10 January 2024
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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08 Aug 2023 |
TM01 |
Termination of appointment of Ranjit Singh Nandha as a director on 5 August 2023
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12 Apr 2023 |
AP03 |
Appointment of Mr Jonathan Paul Bradbury as a secretary on 12 April 2023
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12 Apr 2023 |
TM02 |
Termination of appointment of Lynne Alden as a secretary on 12 April 2023
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23 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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16 Aug 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with no updates
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29 Jun 2022 |
AD01 |
Registered office address changed from Id House 1 Mill Square Featherstone Road Wolverton Mill South Milton Keynes MK12 5ZD to Unit 2, Mill Square Featherstone Road Wolverton Mill Milton Keynes MK12 5ZD on 29 June 2022
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17 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 15 August 2021 with no updates
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30 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 15 August 2020 with no updates
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18 Mar 2020 |
MA |
Memorandum and Articles of Association
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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