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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14 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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28 Mar 2023 |
AD01 |
Registered office address changed from 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD United Kingdom to 99 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 28 March 2023
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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25 Jun 2021 |
PSC04 |
Change of details for Mr Christopher Roy Owens as a person with significant control on 25 June 2021
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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02 Jun 2021 |
PSC04 |
Change of details for Mr Adam Stern as a person with significant control on 28 May 2021
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02 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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02 Jun 2021 |
PSC01 |
Notification of Christopher Roy Owens as a person with significant control on 28 May 2021
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19 May 2021 |
TM02 |
Termination of appointment of Graham Cohen as a secretary on 12 May 2021
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12 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 23 April 2021
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12 May 2021 |
SH06 |
Cancellation of shares. Statement of capital on 1 November 2020
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23 Apr 2021 |
AD01 |
Registered office address changed from C/O Graham Cohen & Co Ltd 16 South End Croydon Surrey CR0 1DN to 153 Milton Keynes Business Centre Foxhunter Drive Linford Wood Milton Keynes Buckinghamshire MK14 6GD on 23 April 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 23 October 2020 with updates
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15 Jan 2021 |
TM01 |
Termination of appointment of Shane William Davies as a director on 15 February 2020
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30 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with no updates
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06 Aug 2019 |
AA |
Micro company accounts made up to 31 October 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 23 October 2018 with no updates
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