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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06 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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27 Feb 2024 |
AD01 |
Registered office address changed from Newton Court Kelvin Drive Knowlhill Milton Keynes England MK5 8NH to 2 Grange Court Wolverton Mill Milton Keynes MK12 5NE on 27 February 2024
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10 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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16 Feb 2023 |
AP01 |
Appointment of Jonathan James Bettell as a director on 16 February 2023
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Laurence James Seward on 5 October 2022
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09 Aug 2022 |
PSC02 |
Notification of Txm Group Limited as a person with significant control on 8 April 2022
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08 Aug 2022 |
PSC07 |
Cessation of David John Freeman as a person with significant control on 8 April 2022
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08 Aug 2022 |
PSC07 |
Cessation of Stuart White as a person with significant control on 8 April 2022
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03 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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17 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 November 2021
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31 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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20 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with no updates
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Apr 2020 |
CS01 |
Confirmation statement made on 1 April 2020 with updates
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18 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2019
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09 Apr 2019 |
CS01 |
Confirmation statement made on 1 April 2019 with updates
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07 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-11
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