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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23 Jul 2024 |
MR01 |
Registration of charge 046116690006, created on 23 July 2024
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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07 Dec 2022 |
AP01 |
Appointment of Simon Whitton as a director on 1 December 2022
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28 Oct 2022 |
MR01 |
Registration of charge 046116690005, created on 27 October 2022
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03 Sep 2022 |
TM01 |
Termination of appointment of James William Shepherd as a director on 3 September 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Feb 2022 |
TM01 |
Termination of appointment of Elizabeth Helen Sheldon as a director on 14 February 2022
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17 Feb 2022 |
TM02 |
Termination of appointment of Elizabeth Helen Sheldon as a secretary on 14 February 2022
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21 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Apr 2021 |
TM01 |
Termination of appointment of Andrew Mcleod Archibald as a director on 30 April 2021
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14 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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20 Jul 2020 |
MR01 |
Registration of charge 046116690004, created on 17 July 2020
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05 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Apr 2020 |
AP01 |
Appointment of Mr James William Shepherd as a director on 30 April 2020
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18 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with updates
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16 Oct 2019 |
AD01 |
Registered office address changed from The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF to 36 Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NW on 16 October 2019
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02 Aug 2019 |
AA01 |
Change of accounting reference date
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25 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2019
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12 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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04 Jun 2019 |
AA01 |
Current accounting period extended from 31 December 2019 to 30 June 2020
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04 Jun 2019 |
MR04 |
Satisfaction of charge 1 in full
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