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 Sep 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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19 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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26 Jun 2024 |
AA01 |
Previous accounting period shortened from 29 June 2023 to 28 June 2023
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08 Apr 2024 |
MR04 |
Satisfaction of charge 042741430006 in full
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04 Apr 2024 |
MR01 |
Registration of charge 042741430007, created on 25 March 2024
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19 Jan 2024 |
AD01 |
Registered office address changed from 1st Floor Tesa Building Yeomans Drive Blakelands Milton Keynes MK14 5LZ England to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 19 January 2024
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24 Nov 2023 |
MR01 |
Registration of charge 042741430006, created on 20 November 2023
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29 Sep 2023 |
AA |
Full accounts made up to 30 June 2022
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24 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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29 Jun 2023 |
AA01 |
Current accounting period shortened from 30 June 2022 to 29 June 2022
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01 Sep 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
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01 Sep 2022 |
AP03 |
Appointment of Mr Michael James Erwin as a secretary on 19 July 2022
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01 Sep 2022 |
TM02 |
Termination of appointment of Karen Mclean as a secretary on 19 July 2022
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22 Jul 2022 |
CH01 |
Director's details changed for Mr Jeffrey Stephen Denton Alden on 22 July 2022
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07 Jul 2022 |
AA |
Full accounts made up to 30 June 2021
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27 Jan 2022 |
AP03 |
Appointment of Mrs Karen Mclean as a secretary on 25 January 2022
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24 Jan 2022 |
TM02 |
Termination of appointment of Alan John Tough as a secretary on 11 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Alan John Tough as a director on 11 January 2022
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24 Jan 2022 |
AP01 |
Appointment of Mr Jeffrey Stephen Denton Alden as a director on 11 January 2022
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20 Dec 2021 |
SH02 |
Sub-division of shares on 16 December 2021
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29 Sep 2021 |
AA |
Full accounts made up to 30 June 2020
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27 Sep 2021 |
MR04 |
Satisfaction of charge 042741430005 in full
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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04 Jun 2021 |
MR01 |
Registration of charge 042741430005, created on 28 May 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr Denis Robertson Boussac as a director on 2 March 2021
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