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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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jul 2024 |
CS01 |
Confirmation statement made on 12 July 2024 with no updates
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17 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Apr 2023 |
AP01 |
Appointment of Mr Paul William Simpson as a director on 4 April 2023
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03 Oct 2022 |
AD01 |
Registered office address changed from Unit 16 Walker Avenue Stratford Office Village Wolverton Mill Milton Keynes Buckinghamhshire MK12 5TW to 76 Burners Lane Kiln Farm Milton Keynes MK11 3HD on 3 October 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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16 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with no updates
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04 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Sep 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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10 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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21 Jul 2017 |
CS01 |
Confirmation statement made on 12 July 2017 with updates
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24 Apr 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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01 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2016
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25 Oct 2016 |
RP04CS01 |
Second filing of Confirmation Statement dated 12/07/2016
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15 Sep 2016 |
CS01 |
Confirmation statement made on 12 July 2016 with updates
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ANNOTATION
Clarification a second filed CS01(Shareholder information) was registered on 25/10/2016
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27 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jun 2016 |
SH10 |
Particulars of variation of rights attached to shares
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07 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2016
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19 Apr 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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