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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17 Jul 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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17 Jul 2024 |
TM01 |
Termination of appointment of Catriona Lucy Scott Morris as a director on 15 July 2024
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09 Apr 2024 |
AP01 |
Appointment of Mr Darren Malcolm Dorrington as a director on 8 April 2024
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02 Apr 2024 |
TM01 |
Termination of appointment of Matthew John Cove as a director on 2 April 2024
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Mar 2024 |
AP01 |
Appointment of Mr Matthew James Cadman as a director on 19 March 2024
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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31 May 2023 |
CH01 |
Director's details changed for Mr Matthew John Cove on 31 May 2023
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05 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with updates
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30 May 2022 |
PSC08 |
Notification of a person with significant control statement
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23 May 2022 |
PSC07 |
Cessation of David Francis as a person with significant control on 9 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of David Francis as a director on 9 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Lee Scriven as a director on 9 September 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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05 Jul 2021 |
AD01 |
Registered office address changed from 207 Oldbrook Boulevard Oldbrook Milton Keynes Bucks MK6 2QB to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 5 July 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
TM01 |
Termination of appointment of Michael Sylvester Johnson as a director on 31 January 2021
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08 Oct 2020 |
AP01 |
Appointment of Miss Caroline Ann Tricks as a director on 7 October 2020
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01 Oct 2020 |
AP01 |
Appointment of Mrs Catriona Lucy Scott Morris as a director on 1 October 2020
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01 Oct 2020 |
AP01 |
Appointment of Mr Matthew John Cove as a director on 1 October 2020
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28 Sep 2020 |
AP01 |
Appointment of Mr Lee Scriven as a director on 28 September 2020
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28 Sep 2020 |
TM01 |
Termination of appointment of Michael Bickerdike as a director on 25 September 2020
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22 Sep 2020 |
PSC01 |
Notification of David Francis as a person with significant control on 22 September 2020
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