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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25 Jul 2024 |
AP01 |
Appointment of Mr Neil Stewart Armstrong as a director on 12 July 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 14 June 2024
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26 Apr 2024 |
CS01 |
Confirmation statement made on 13 April 2024 with no updates
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30 Oct 2023 |
AP01 |
Appointment of Mr Russell Aqeel as a director on 30 October 2023
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30 Oct 2023 |
TM01 |
Termination of appointment of Lynsey May Coughlan as a director on 30 August 2023
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31 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 13 April 2023 with no updates
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20 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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29 Jul 2021 |
AA |
Full accounts made up to 31 March 2021
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27 Apr 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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26 Feb 2021 |
CH01 |
Director's details changed for Mr Timothy Dudley Wilson on 15 June 2020
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10 Jul 2020 |
AA |
Full accounts made up to 31 March 2020
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19 May 2020 |
AUD |
Auditor's resignation
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24 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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23 Mar 2020 |
AA |
Full accounts made up to 30 March 2019
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24 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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11 Nov 2019 |
AA |
Full accounts made up to 31 March 2018
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27 Apr 2019 |
CH01 |
Director's details changed for Mr Timothy Dudley Wilson on 20 November 2018
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27 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with updates
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27 Apr 2019 |
PSC07 |
Cessation of Timothy Dudley Wilson as a person with significant control on 20 November 2018
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27 Apr 2019 |
PSC04 |
Change of details for Mr Timothy Dudley Wilson as a person with significant control on 20 November 2018
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31 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2018
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06 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sum of £49800 is hereby appropiated to the holders of ordinary shares of £1 each 20/11/2018
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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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03 Dec 2018 |
PSC04 |
Change of details for Mr Alexander James Birkett Smith as a person with significant control on 20 November 2018
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