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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06 Nov 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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17 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with no updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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06 Jan 2021 |
PSC04 |
Change of details for Mr Jason Vincent Joiner as a person with significant control on 4 January 2021
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06 Jan 2021 |
PSC04 |
Change of details for Ms Andrea Morag Swinsco as a person with significant control on 4 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 6 January 2021
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03 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Oct 2020 |
MA |
Memorandum and Articles of Association
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15 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Oct 2020 |
SH10 |
Particulars of variation of rights attached to shares
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15 Oct 2020 |
SH08 |
Change of share class name or designation
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14 Oct 2020 |
CS01 |
Confirmation statement made on 14 October 2020 with updates
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20 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 20 February 2020
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 14 October 2019 with no updates
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26 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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17 Oct 2018 |
CH01 |
Director's details changed for Ms Andrea Morag Swinsco on 17 October 2018
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17 Oct 2018 |
CH01 |
Director's details changed for Mr Jason Vincent Joiner on 17 October 2018
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17 Oct 2018 |
CH03 |
Secretary's details changed for Ms Andrea Morag Swinsco on 17 October 2018
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16 Oct 2018 |
CS01 |
Confirmation statement made on 14 October 2018 with no updates
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30 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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