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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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2021
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24 May 2021 |
PSC02 |
Notification of Vox Europe Investment Holding Llc as a person with significant control on 17 May 2021
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24 May 2021 |
PSC07 |
Cessation of Duncan Mackay as a person with significant control on 17 May 2021
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24 May 2021 |
PSC07 |
Cessation of Sarah Catherine Bowron as a person with significant control on 17 May 2021
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06 Apr 2021 |
PSC01 |
Notification of Duncan Mackay as a person with significant control on 31 May 2019
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04 Feb 2021 |
AA |
Micro company accounts made up to 31 March 2020
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25 Nov 2020 |
MR01 |
Registration of charge 069774270002, created on 24 November 2020
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21 Oct 2020 |
PSC04 |
Change of details for Ms Sarah Catherine Bowron as a person with significant control on 31 May 2019
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24 Sep 2020 |
AP01 |
Appointment of Mr Duncan Mackay as a director on 23 September 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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09 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
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31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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23 Apr 2019 |
CS01 |
Confirmation statement made on 11 April 2019 with updates
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11 Mar 2019 |
PSC04 |
Change of details for Ms Sarah Catherine Bowron as a person with significant control on 11 March 2019
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11 Mar 2019 |
CH01 |
Director's details changed for Miss Sarah Catherine Bowron on 11 March 2019
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11 Mar 2019 |
AD01 |
Registered office address changed from 63 Wolverton Road Stony Stratford Milton Keynes MK11 1EQ England to 3 Blundells Road Bradville Milton Keynes MK13 7HA on 11 March 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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05 Nov 2018 |
PSC04 |
Change of details for Ms Sarah Catherine Bowron as a person with significant control on 1 November 2018
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05 Nov 2018 |
CH01 |
Director's details changed for Miss Sarah Catherine Bowron on 1 November 2018
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11 Oct 2018 |
AD01 |
Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to 63 Wolverton Road Stony Stratford Milton Keynes MK11 1EQ on 11 October 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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30 Jan 2018 |
SH08 |
Change of share class name or designation
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24 Jan 2018 |
CH01 |
Director's details changed for Miss Sarah Catherine Bowron on 24 January 2018
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13 Jan 2018 |
MR04 |
Satisfaction of charge 1 in full
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08 Jan 2018 |
AD01 |
Registered office address changed from Chilcompton Green Lane Aspley Guise Milton Keynes MK17 8EN to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 8 January 2018
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