Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
|
|
|
09 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
09 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
|
|
|
09 Oct 2023 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
|
|
|
23 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
25 Oct 2022 |
PSC04 |
Change of details for Mr Jonathan James Bettell as a person with significant control on 12 October 2022
|
|
|
25 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan James Bettell on 12 October 2022
|
|
|
07 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
|
|
|
05 Sep 2022 |
AD01 |
Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 2 Grange Court Wolverton Mill Milton Keynes MK12 5NE on 5 September 2022
|
|
|
02 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
|
|
|
01 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
|
|
|
13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
24 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
24 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew Edward Midgley on 22 November 2020
|
|
|
24 Nov 2020 |
PSC04 |
Change of details for Andrew Edward Midgley as a person with significant control on 22 November 2020
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
|
|
|
02 Oct 2019 |
PSC04 |
Change of details for Andrew Edward Midgley as a person with significant control on 6 February 2019
|
|
|
02 Oct 2019 |
CH01 |
Director's details changed for Mr Andrew Edward Midgley on 6 February 2019
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
|
|
|
26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
08 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
|
|
|
07 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
22 May 2018 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|