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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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with no updates
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22 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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23 Feb 2023 |
AP01 |
Appointment of Mr Guy Richard Wakeley as a director on 21 February 2023
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18 Nov 2022 |
MR01 |
Registration of charge 076886910008, created on 9 November 2022
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16 Nov 2022 |
MR01 |
Registration of charge 076886910007, created on 9 November 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jul 2022 |
MR04 |
Satisfaction of charge 076886910006 in full
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09 Jul 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with no updates
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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 076886910006, created on 15 July 2021
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21 Jul 2021 |
MR04 |
Satisfaction of charge 076886910005 in full
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25 Jun 2021 |
CS01 |
Confirmation statement made on 25 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 |
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 |
SH20 |
Statement by Directors
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 06/08/2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 25 June 2020 with no updates
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02 May 2020 |
TM01 |
Termination of appointment of Duncan Simpson as a director on 1 May 2020
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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 England 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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