Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
16 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
|
|
|
22 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
09 May 2024 |
AD01 |
Registered office address changed from Co-Space Elder House 590-598 Elder House Milton Keynes MK9 1LR England to Co-Space Elder House 590-598 Elder Gate Milton Keynes MK9 1LR on 9 May 2024
|
|
|
01 May 2024 |
AD01 |
Registered office address changed from West Tithe Pury Hill, Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS to Co-Space Elder House 590-598 Elder House Milton Keynes MK9 1LR on 1 May 2024
|
|
|
07 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
12 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
|
|
|
06 Dec 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
|
|
|
29 Nov 2022 |
PSC05 |
Change of details for Xtremepush Ltd as a person with significant control on 1 June 2022
|
|
|
29 Nov 2022 |
CH01 |
Director's details changed for Mr Thomas Patrick Kearns on 20 November 2022
|
|
|
29 Nov 2022 |
CH01 |
Director's details changed for Mr Kevin Collins on 20 November 2022
|
|
|
29 Nov 2022 |
CH01 |
Director's details changed for Mr Kevin Collins on 20 November 2022
|
|
|
29 Nov 2022 |
CH01 |
Director's details changed for Mr Kevin Collins on 20 November 2022
|
|
|
10 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
17 Feb 2022 |
TM01 |
Termination of appointment of Jason Mcsweeney as a director on 31 October 2020
|
|
|
04 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
15 Oct 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
|
|
|
15 Jul 2021 |
CC04 |
Statement of company's objects
|
|
|
15 Jul 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
15 Jul 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jul 2021 |
MR01 |
Registration of charge 042549160003, created on 7 July 2021
|
|
|
06 Jul 2021 |
MR04 |
Satisfaction of charge 042549160002 in full
|
|
|
25 Jun 2021 |
MR04 |
Satisfaction of charge 042549160001 in full
|
|
|
22 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
|
|
|
16 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with no updates
|
|
|
10 Sep 2020 |
MR01 |
Registration of charge 042549160002, created on 2 September 2020
|
|