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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28 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with updates
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03 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Apr 2024 |
PSC07 |
Cessation of John Christopher Drake as a person with significant control on 21 February 2022
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27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
CH01 |
Director's details changed for Mr John Christopher Drake on 22 December 2022
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23 Dec 2022 |
PSC04 |
Change of details for Mr John Christopher Drake as a person with significant control on 22 December 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mr Richard Irlam as a person with significant control on 22 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Richard Irlam on 22 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Simon George Cooper Hill on 22 December 2022
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22 Dec 2022 |
CH03 |
Secretary's details changed for Mr John Christopher Drake on 22 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 22 December 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Nov 2020 |
PSC07 |
Cessation of John Christopher Drake as a person with significant control on 6 April 2016
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25 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with no updates
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30 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with no updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Nov 2017 |
PSC01 |
Notification of Richard Irlam as a person with significant control on 6 April 2016
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