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 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 29 June 2024 with no updates
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21 Mar 2024 |
AD01 |
Registered office address changed from 5 Shirwell Crescent Furzton Milton Keynes MK4 1GA England to 18 Davy Avenue Knowlhill Milton Keynes MK5 8PL on 21 March 2024
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09 Feb 2024 |
MR01 |
Registration of charge 074225940001, created on 8 February 2024
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17 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with updates
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07 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2023
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13 Aug 2022 |
PSC04 |
Change of details for Mr Ralph Thompson as a person with significant control on 26 June 2020
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with no updates
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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05 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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05 Jul 2021 |
CH01 |
Director's details changed for Mr Simon Paul Wright on 30 June 2021
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27 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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29 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
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28 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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28 Jul 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with updates
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25 Apr 2019 |
AD01 |
Registered office address changed from Tego House Chippenham Drive Kingston Milton Keynes MK10 0AF England to 5 Shirwell Crescent Furzton Milton Keynes MK4 1GA on 25 April 2019
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01 Aug 2018 |
CS01 |
Confirmation statement made on 19 July 2018 with updates
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24 Jul 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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24 Oct 2017 |
SH08 |
Change of share class name or designation
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24 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2017 |
PSC07 |
Cessation of John David Groves as a person with significant control on 14 January 2017
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27 Jul 2017 |
CS01 |
Confirmation statement made on 19 July 2017 with no updates
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