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)
|
|
22 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
09 Oct 2024 |
AP01 |
Appointment of Mr Matthew Steven Ball as a director on 3 October 2024
|
|
|
29 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
|
|
|
18 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
29 Jun 2023 |
AD01 |
Registered office address changed from 44 Waterside Barnes, Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES England to Suite 35 Howard Way Interchange Park Newport Pagnell MK16 9PY on 29 June 2023
|
|
|
28 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
|
|
|
27 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
25 Oct 2022 |
AD01 |
Registered office address changed from 4 Joplin Court Crownhill Milton Keynes MK8 0JP to 44 Waterside Barnes, Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES on 25 October 2022
|
|
|
25 Oct 2022 |
EH01 |
Elect to keep the directors' register information on the public register
|
|
|
25 Oct 2022 |
TM01 |
Termination of appointment of Charlotte Berengaria Scott as a director on 14 October 2022
|
|
|
25 Oct 2022 |
TM01 |
Termination of appointment of Duncan John Andrews as a director on 14 October 2021
|
|
|
07 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
06 Sep 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
30 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
20 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
22 Sep 2021 |
MA |
Memorandum and Articles of Association
|
|
|
22 Sep 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
|
|
|
26 Feb 2021 |
CH01 |
Director's details changed for Mr Ben Barnett on 26 January 2021
|
|
|
01 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
09 Jul 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
|
|
|
04 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
|
|
|
04 Dec 2019 |
TM01 |
Termination of appointment of Laura Patricia Alcock-Ferguson as a director on 4 December 2019
|
|
|
04 Dec 2019 |
PSC07 |
Cessation of Nicola Julia Macknight as a person with significant control on 4 December 2019
|
|
|
11 Jul 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|