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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08 Nov 2024 |
TM01 |
Termination of appointment of Dominic Pieter James Murray as a director on 8 November 2024
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08 Nov 2024 |
TM02 |
Termination of appointment of Dominic Pieter James Murray as a secretary on 8 November 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from 7 Pancras Square London N1C 4AG England to The Stanley Building 7 Pancras Square London N1C 4AG on 10 October 2024
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10 Oct 2024 |
AD01 |
Registered office address changed from Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX England to 7 Pancras Square London N1C 4AG on 10 October 2024
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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04 Sep 2024 |
AP01 |
Appointment of Mr Dominic Pieter James Murray as a director on 1 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Christine Jane Cooper as a director on 31 August 2024
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28 Aug 2024 |
AA |
Full accounts made up to 31 March 2024
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12 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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18 Dec 2023 |
TM01 |
Termination of appointment of Mark Andrew Rawling as a director on 15 December 2023
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18 Dec 2023 |
AP01 |
Appointment of Christine Jane Cooper as a director on 15 December 2023
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25 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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10 Oct 2023 |
AP01 |
Appointment of Mark Andrew Rawling as a director on 3 October 2023
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10 Oct 2023 |
TM01 |
Termination of appointment of Neil Rowland Miles as a director on 2 October 2023
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06 Jun 2023 |
TM02 |
Termination of appointment of Philip Bernard Griffin-Smith as a secretary on 31 May 2023
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06 Jun 2023 |
AP03 |
Appointment of Mr Dominic Pieter James Murray as a secretary on 1 June 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Otto Frank De Bont on 23 January 2023
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25 Jan 2023 |
AD01 |
Registered office address changed from Dunedin House Auckland Park Mount Farm Milton Keynes Buckinghamshire MK1 1BU to Enigma Wavendon Business Park, Ortensia Drive, Wavendon Milton Keynes Buckinghamshire MK17 8LX on 25 January 2023
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25 Jan 2023 |
CH03 |
Secretary's details changed for Mr Philip Bernard Griffin-Smith on 23 January 2023
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13 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Neil Rowland Miles as a director on 1 April 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Toby Richard Woolrych as a director on 31 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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