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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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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22 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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09 Sep 2022 |
AD01 |
Registered office address changed from Unit 2a Unit 2a Lancaster Business Park Main Road, East Kirkby Spilsby PE23 4BH England to Unit 2a Lancaster Business Park Main Road, East Kirkby Spilsby PE23 4BH on 9 September 2022
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09 Sep 2022 |
AD01 |
Registered office address changed from Unit 1 Park Farm Tyringham Buckinghamshire MK16 9ES England to Unit 2a Unit 2a Lancaster Business Park Main Road, East Kirkby Spilsby PE23 4BH on 9 September 2022
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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25 Aug 2021 |
PSC01 |
Notification of Robert Michael Dixon as a person with significant control on 22 March 2021
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25 Aug 2021 |
PSC04 |
Change of details for Mr Robert Mark Broekhuizen as a person with significant control on 22 March 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from Fragilistics Building Bradbourne Drive Tilbrook Milton Keynes MK7 8AT England to Unit 1 Park Farm Tyringham Buckinghamshire MK16 9ES on 29 July 2021
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09 Apr 2021 |
SH02 |
Sub-division of shares on 22 March 2021
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14 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 January 2021
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14 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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14 Mar 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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20 Jan 2021 |
TM01 |
Termination of appointment of Malcolm Anthony William Circuitt as a director on 15 January 2021
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20 Jan 2021 |
PSC07 |
Cessation of Malcolm Anthony William Circuitt as a person with significant control on 15 January 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with updates
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20 Nov 2019 |
AD01 |
Registered office address changed from 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ England to Fragilistics Building Bradbourne Drive Tilbrook Milton Keynes MK7 8AT on 20 November 2019
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Jun 2019 |
AA01 |
Previous accounting period shortened from 30 April 2019 to 31 December 2018
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