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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22 Aug 2024 |
AP01 |
Appointment of John Richard Birkbeck Harris as a director on 31 July 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Jack William Chambers as a director on 31 July 2024
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30 May 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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02 May 2024 |
CH01 |
Director's details changed for Jack William Chambers on 2 May 2024
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16 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with no updates
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03 May 2023 |
PSC05 |
Change of details for Ikea Energy Services Limited as a person with significant control on 29 November 2018
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13 Mar 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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14 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Jack William Chambers as a director
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23 Jan 2023 |
CH01 |
Director's details changed for Jack William Chambers on 1 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Jack William Chambers as a director on 1 January 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 14/02/2023.
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20 Jan 2023 |
TM01 |
Termination of appointment of John Richard Birkbeck Harris as a director on 1 January 2023
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06 Jun 2022 |
AA |
Accounts for a small company made up to 31 August 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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29 May 2021 |
AA |
Accounts for a small company made up to 31 August 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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24 Aug 2020 |
AA |
Accounts for a small company made up to 31 August 2019
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18 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with no updates
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10 Mar 2020 |
PSC05 |
Change of details for a person with significant control
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10 Mar 2020 |
AD01 |
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH to 100 Avebury Boulevard Milton Keynes MK9 1FH on 10 March 2020
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10 Mar 2020 |
CH04 |
Secretary's details changed for Shoosmiths Secretaries Limited on 9 March 2020
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23 Jan 2020 |
TM01 |
Termination of appointment of Sajal Shah as a director on 15 October 2019
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23 Jan 2020 |
AP01 |
Appointment of Constantinos Mourouzides as a director on 15 October 2019
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16 Jan 2020 |
CH01 |
Director's details changed for Peter Jelkeby on 15 January 2020
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29 May 2019 |
AA |
Accounts for a small company made up to 31 August 2018
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