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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10 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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03 Dec 2024 |
AD02 |
Register inspection address has been changed from Century House 1 the Lakes Northampton NN4 7HD England to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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02 Dec 2024 |
AD03 |
Register(s) moved to registered inspection location Century House 1 the Lakes Northampton NN4 7HD
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Jun 2024 |
MR01 |
Registration of charge 068282540005, created on 20 June 2024
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17 Apr 2024 |
PSC07 |
Cessation of Neil Francis Purcell as a person with significant control on 8 December 2023
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17 Apr 2024 |
PSC02 |
Notification of Txm Group Limited as a person with significant control on 8 December 2023
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17 Apr 2024 |
AD01 |
Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD United Kingdom to 2 Grange Court, Harnett Drive Wolverton Mill Milton Keynes Buckinghamshire MK12 5NE on 17 April 2024
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17 Apr 2024 |
AP01 |
Appointment of Jonathan James Bettell as a director on 8 December 2023
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17 Apr 2024 |
AP01 |
Appointment of Mr Keiron Gallimore as a director on 8 December 2023
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15 Apr 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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18 Mar 2024 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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26 Jan 2024 |
AA |
Total exemption full accounts made up to 28 February 2023
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08 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2023
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24 Jul 2023 |
MR04 |
Satisfaction of charge 068282540004 in full
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Neil Francis Purcell on 19 June 2023
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28 Jun 2023 |
PSC04 |
Change of details for Mr Neil Francis Purcell as a person with significant control on 19 June 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from C/O Mha Macintyre Hudson Peterbridge House the Lakes Northampton NN4 7HB to Century House 1 the Lakes Northampton NN4 7HD on 28 June 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Neil Francis Purcell on 27 February 2023
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27 Feb 2023 |
PSC04 |
Change of details for Mr Neil Francis Purcell as a person with significant control on 27 February 2023
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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19 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2018
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10 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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