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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26 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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26 Apr 2024 |
AD04 |
Register(s) moved to registered office address Cygna House 3 Opal Dr. Milton Keynes
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09 Oct 2023 |
AA |
Full accounts made up to 30 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 1 January 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from Cygna House 3 Opal Dr. Milton Keynes MK15 0DF England to Cygna House 3 Opal Dr. Milton Keynes on 5 July 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from Cygna House 3 Opal Dr. Milton Keynes, MK15 0DF England to Cygna House 3 Opal Dr. Milton Keynes on 5 July 2021
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05 Jul 2021 |
AD01 |
Registered office address changed from Cygna House, 3 Opal Drive Cygna House 3 Opal Drive Milton Keynes MK15 0DF England to Cygna House 3 Opal Dr. Milton Keynes, MK15 0DF on 5 July 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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19 Feb 2021 |
AP01 |
Appointment of Julie Ann Shepard as a director on 5 February 2021
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19 Feb 2021 |
TM01 |
Termination of appointment of John Henry Gale Heelas as a director on 5 February 2021
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04 Dec 2020 |
AA |
Full accounts made up to 3 January 2020
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14 Sep 2020 |
AD01 |
Registered office address changed from Bank House 171 Midsummer Boulevard Central Milton Keynes MK9 1EB to Cygna House, 3 Opal Drive Cygna House 3 Opal Drive Milton Keynes MK15 0DF on 14 September 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with updates
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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19 Jun 2018 |
SH20 |
Statement by Directors
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19 Jun 2018 |
SH19 |
Statement of capital on 19 June 2018
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19 Jun 2018 |
CAP-SS |
Solvency Statement dated 19/06/18
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19 Jun 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premium 19/06/2018
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RES06 ‐
Resolution of reduction in issued share capital
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15 Jun 2018 |
CS01 |
Confirmation statement made on 14 April 2018 with updates
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15 Jun 2018 |
PSC02 |
Notification of Trimble Europe B.V. as a person with significant control on 28 September 2017
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