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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02 Jul 2024 |
AP01 |
Appointment of Mr Simon James Crowe as a director on 1 July 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Simon Edward Ingram Reed as a director on 1 July 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Christopher Paul Hulme Walker on 8 May 2024
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05 Mar 2024 |
TM01 |
Termination of appointment of Alan Richard Gale as a director on 4 March 2024
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26 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 25 January 2024
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26 Feb 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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02 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with updates
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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19 May 2023 |
AP01 |
Appointment of Mr Alan Richard Gale as a director on 17 March 2023
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11 Mar 2023 |
AP01 |
Appointment of Mrs Philippa Hulme Freeman as a director on 6 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Spencer John Saunders as a director on 6 March 2023
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07 Mar 2023 |
TM01 |
Termination of appointment of Martin Steven Mark Lamb as a director on 6 March 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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13 Aug 2020 |
AD01 |
Registered office address changed from 12 12 Shenley Pavilions Shenley Wood Milton Keynes Buckinghamshire MK5 6LB England to 12 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 13 August 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from Suite Al4 Bletchley Park Sherwood Drive Milton Keynes Buckinghamshire MK3 6EB England to 12 12 Shenley Pavilions Shenley Wood Milton Keynes Buckinghamshire MK5 6LB on 1 July 2020
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04 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2020 |
MA |
Memorandum and Articles of Association
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26 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2020 |
MA |
Memorandum and Articles of Association
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