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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08 Aug 2017 |
AAMD |
Amended full accounts made up to 31 August 2016
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25 Jul 2017 |
AA |
Full accounts made up to 31 August 2016
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06 Jul 2017 |
AP01 |
Appointment of Mr Matthew Stevens as a director on 28 June 2017
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05 Jul 2017 |
TM01 |
Termination of appointment of Kevin Nigel Franklin as a director on 18 June 2017
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23 Feb 2017 |
CS01 |
Confirmation statement made on 12 February 2017 with updates
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14 Feb 2017 |
AD03 |
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
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26 Oct 2016 |
AAMD |
Amended full accounts made up to 30 September 2015
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02 Sep 2016 |
MR04 |
Satisfaction of charge 3 in full
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02 Sep 2016 |
MR04 |
Satisfaction of charge 4 in full
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02 Sep 2016 |
MR04 |
Satisfaction of charge 6 in full
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02 Sep 2016 |
MR04 |
Satisfaction of charge 5 in full
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26 Jul 2016 |
AUD |
Auditor's resignation
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25 Jun 2016 |
AA |
Full accounts made up to 30 September 2015
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27 Apr 2016 |
AD03 |
Register(s) moved to registered inspection location Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
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27 Apr 2016 |
AD02 |
Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
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22 Mar 2016 |
RP04 |
Second filing of TM01 previously delivered to Companies House
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ANNOTATION
Clarification Second Filing TM01 for Siva Armugam.
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22 Mar 2016 |
RP04 |
Second filing of TM01 previously delivered to Companies House
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ANNOTATION
Clarification Second Filing TM01 for John Bacon
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22 Mar 2016 |
RP04 |
Second filing of TM01 previously delivered to Companies House
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ANNOTATION
Clarification Second filing TM01 for Dennis Bacon.
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22 Mar 2016 |
RP04 |
Second filing of TM01 previously delivered to Companies House
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ANNOTATION
Clarification Second Filing TM01 for Barry Hagger.
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22 Mar 2016 |
RP04 |
Second filing of TM02 previously delivered to Companies House
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ANNOTATION
Clarification Second Filing TM02 for Barry Hagger.
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22 Mar 2016 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Clarification Second filing AP01 for Kevin Franklin
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22 Mar 2016 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Clarification Second filing AP01 for Paul Marriner.
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25 Feb 2016 |
AA01 |
Current accounting period shortened from 30 September 2016 to 31 August 2016
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24 Feb 2016 |
AD01 |
Registered office address changed from Shirebrook House Buxhall Stowmarket Suffolk IP14 3DQ to 56 Southwark Bridge Road London SE1 0AS on 24 February 2016
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24 Feb 2016 |
AP01 |
Appointment of Mr Paul Marriner as a director on 23 February 2016
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ANNOTATION
Clarification a second filed AP01 was registered on 22/03/16
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