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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22 Jul 2024 |
CH01 |
Director's details changed for Oğuzhan Özkaya on 22 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Oğuzhan Özkaya as a director on 11 July 2024
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03 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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05 Feb 2024 |
CH01 |
Director's details changed for Dr Andrew John Cook on 1 January 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Alia Cook on 1 January 2024
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05 Feb 2024 |
PSC04 |
Change of details for Mr Andrew John Cook as a person with significant control on 1 January 2024
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05 Feb 2024 |
PSC04 |
Change of details for Alia Cook as a person with significant control on 1 January 2024
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27 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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31 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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06 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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19 Feb 2021 |
AD01 |
Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to Holmes Peat Thorpe Basepoint Business Centre 110 Butterfield Great Marlings Luton Beds LU2 8DL on 19 February 2021
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19 Feb 2021 |
TM02 |
Termination of appointment of Aldbury Secretaries Limited as a secretary on 7 February 2021
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28 Aug 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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07 Nov 2019 |
MR01 |
Registration of charge 069770890003, created on 5 November 2019
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28 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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20 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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08 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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08 Aug 2018 |
PSC01 |
Notification of Alia Cook as a person with significant control on 25 May 2018
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08 Aug 2018 |
PSC07 |
Cessation of David Andrew Cook as a person with significant control on 25 May 2018
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03 Jul 2018 |
MR01 |
Registration of charge 069770890002, created on 22 June 2018
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ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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