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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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Aug 2021 |
AD02 |
Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 9th Floor, the Colmore Building 20 Colmore Circus Birmingham B4 6AH
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27 Jul 2021 |
MR01 |
Registration of charge 075977080005, created on 15 July 2021
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21 Jul 2021 |
MR04 |
Satisfaction of charge 075977080004 in full
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25 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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22 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Sep 2020 |
SH20 |
Statement by Directors
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09 Sep 2020 |
SH19 |
Statement of capital on 9 September 2020
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09 Sep 2020 |
CAP-SS |
Solvency Statement dated 06/08/20
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium cancelled 06/08/2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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19 Mar 2020 |
AD02 |
Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH
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01 Oct 2019 |
TM01 |
Termination of appointment of Alan Albert Price as a director on 30 September 2019
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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01 Jul 2019 |
TM01 |
Termination of appointment of Philip Andrew Gale as a director on 30 June 2019
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25 Jun 2019 |
TM02 |
Termination of appointment of Philip Andrew Gale as a secretary on 24 June 2019
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25 Jun 2019 |
AP03 |
Appointment of John Terence Sullivan as a secretary on 24 June 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with no updates
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01 Feb 2019 |
CH01 |
Director's details changed for Mr Alan Arthur Price on 14 January 2019
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28 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2019 |
AP01 |
Appointment of Mr Alan Arthur Price as a director on 14 January 2019
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23 Jan 2019 |
AP01 |
Appointment of Mrs Ruth Susan Beckley as a director on 14 January 2019
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22 Jan 2019 |
MR01 |
Registration of charge 075977080004, created on 18 January 2019
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03 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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02 Jan 2019 |
PSC02 |
Notification of Os Phoenix Acquisition Limited as a person with significant control on 21 December 2018
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