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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09 Dec 2024 |
MR04 |
Satisfaction of charge 044381640002 in full
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24 Oct 2024 |
MR01 |
Registration of charge 044381640003, created on 24 October 2024
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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jun 2024 |
PSC04 |
Change of details for Mr Paul Hayman as a person with significant control on 28 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Paul Hayman on 28 June 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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15 Nov 2022 |
MR01 |
Registration of charge 044381640002, created on 31 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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13 Jun 2019 |
AA01 |
Current accounting period extended from 30 December 2019 to 31 December 2019
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12 Jun 2019 |
AA01 |
Current accounting period shortened from 30 April 2020 to 30 December 2019
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16 May 2019 |
PSC01 |
Notification of Paul Hayman as a person with significant control on 20 February 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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21 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2019
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21 Feb 2019 |
AD01 |
Registered office address changed from 46/47 Monument Business Park Chalgrove Oxford OX44 7RW England to 66 High Street Aylesbury HP20 1SE on 21 February 2019
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21 Feb 2019 |
PSC02 |
Notification of Magroup Limited as a person with significant control on 20 February 2019
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21 Feb 2019 |
PSC07 |
Cessation of Sally Weston Orriss as a person with significant control on 20 February 2019
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21 Feb 2019 |
AP03 |
Appointment of Mrs Teresa Anne Owen as a secretary on 20 February 2019
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