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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30 Jun 2023 |
PSC07 |
Cessation of James Hawker as a person with significant control on 1 April 2023
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23 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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26 May 2022 |
MR04 |
Satisfaction of charge 1 in full
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24 May 2022 |
SH08 |
Change of share class name or designation
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24 May 2022 |
SH08 |
Change of share class name or designation
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24 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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24 May 2022 |
SH10 |
Particulars of variation of rights attached to shares
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26 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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26 Apr 2022 |
PSC04 |
Change of details for Mr James Hawker as a person with significant control on 1 May 2021
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26 Apr 2022 |
PSC04 |
Change of details for Mr John Dudley Fisburn as a person with significant control on 1 May 2021
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18 Feb 2022 |
MR01 |
Registration of charge 047099780003, created on 17 February 2022
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26 Oct 2021 |
TM02 |
Termination of appointment of Perceptive Accounting Ltd as a secretary on 1 May 2021
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26 Oct 2021 |
AP03 |
Appointment of Mr James Gear as a secretary on 1 May 2021
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03 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr John Dudley Fishburn on 29 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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19 Apr 2021 |
PSC04 |
Change of details for Mr John Dudley Fisburn as a person with significant control on 16 April 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from Building 3 Blackhill Drive Wolverton Mill Milton Keynes Buckinghamshire MK12 5TS to Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 16 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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06 Apr 2021 |
PSC04 |
Change of details for Mr John Dudley Fisburn as a person with significant control on 25 March 2021
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06 Apr 2021 |
CH04 |
Secretary's details changed for Perceptive Accounting Ltd on 25 March 2021
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17 Mar 2021 |
PSC04 |
Change of details for Mr Dudley Fisburn as a person with significant control on 17 March 2021
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22 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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