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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21 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with no updates
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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19 Jan 2021 |
CS01 |
Confirmation statement made on 19 November 2020 with updates
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02 Sep 2020 |
AD01 |
Registered office address changed from Suite 415C Margaret Powell House Midsummer Boulevard Milton Keynes MK9 3BN England to 1 Rushmills Northampton NN4 7YB on 2 September 2020
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Paragraph 42(2)(b) of schedule 2 of the companies act 2006 the restriction on the authorised share capital of the company 27/07/2020
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22 Aug 2020 |
MA |
Memorandum and Articles of Association
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20 Aug 2020 |
SH08 |
Change of share class name or designation
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20 Aug 2020 |
SH10 |
Particulars of variation of rights attached to shares
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20 Aug 2020 |
PSC04 |
Change of details for Mr Manuel Felix Gonzalez as a person with significant control on 27 July 2020
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20 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2020
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19 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2006
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02 Dec 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with updates
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02 Dec 2019 |
AD01 |
Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG to Suite 415C Margaret Powell House Midsummer Boulevard Milton Keynes MK9 3BN on 2 December 2019
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17 Jun 2019 |
AAMD |
Amended total exemption full accounts made up to 31 January 2019
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03 Jun 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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23 Nov 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with updates
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29 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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