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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04 Jul 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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14 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
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25 Apr 2024 |
AP01 |
Appointment of Jocasta Catherine Inman as a director on 1 April 2024
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02 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 28 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Philip Michael Stainsby as a director on 28 March 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 28 November 2023 with no updates
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Sophie Maria Hart on 13 October 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Philip Michael Stainsby on 13 October 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
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23 Nov 2022 |
PSC04 |
Change of details for Sophie Maria Hart as a person with significant control on 22 November 2022
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23 Nov 2022 |
PSC04 |
Change of details for a person with significant control
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23 Nov 2022 |
PSC04 |
Change of details for Charles Stuart Lucas as a person with significant control on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Philip Michael Stainsby on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Charles Stuart Lucas on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Sophie Maria Hart on 22 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 18 November 2022
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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29 Nov 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with updates
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02 Nov 2021 |
PSC07 |
Cessation of Philip Michael Stainsby as a person with significant control on 1 May 2018
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02 Nov 2021 |
PSC07 |
Cessation of Philip Michael Stainsby as a person with significant control on 6 April 2016
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02 Nov 2021 |
PSC07 |
Cessation of Charles Stuart Lucas as a person with significant control on 6 April 2016
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02 Nov 2021 |
PSC07 |
Cessation of Sophie Maria Hart as a person with significant control on 6 April 2016
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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30 Nov 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with no updates
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