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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23 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Feb 2024 |
AD01 |
Registered office address changed from C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes MK9 1NA England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 19 February 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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15 Feb 2024 |
AD01 |
Registered office address changed from 59 Union Street Dunstable LU6 1EX England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes MK9 1NA on 15 February 2024
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with updates
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25 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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20 Oct 2021 |
TM02 |
Termination of appointment of Graham Nicholas as a secretary on 20 October 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from Highgate House 9 Upper Belgrave Road Bristol United Kingdom to 59 Union Street Dunstable LU6 1EX on 20 October 2021
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02 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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28 Jul 2021 |
AD01 |
Registered office address changed from 22 Brooke Close Bletchley Milton Keynes MK3 5HD England to Highgate House 9 Upper Belgrave Road Bristol on 28 July 2021
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26 Jul 2021 |
AP03 |
Appointment of Mr Graham Nicholas as a secretary on 26 July 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from 3 Cathay Close Bletchley Milton Keynes Buckinghamshire MK3 5AZ to 22 Brooke Close Bletchley Milton Keynes MK3 5HD on 17 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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09 Feb 2021 |
PSC01 |
Notification of Charles Day as a person with significant control on 2 February 2021
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09 Feb 2021 |
PSC01 |
Notification of Susan Anne Day as a person with significant control on 2 February 2021
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02 Feb 2021 |
PSC07 |
Cessation of Jack William Burke as a person with significant control on 2 February 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Ian Thomas Mcevaddy as a director on 2 February 2021
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02 Feb 2021 |
TM01 |
Termination of appointment of Jack William Burke as a director on 2 February 2021
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08 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with no updates
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11 Aug 2020 |
AA |
Micro company accounts made up to 31 December 2019
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11 Feb 2020 |
MR01 |
Registration of charge 078842070002, created on 28 January 2020
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14 Jan 2020 |
MR01 |
Registration of charge 078842070001, created on 14 January 2020
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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