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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24 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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07 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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05 Apr 2023 |
MR04 |
Satisfaction of charge 081665050001 in full
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21 Sep 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Jun 2022 |
TM01 |
Termination of appointment of Tracey Smith as a director on 2 June 2022
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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16 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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28 Aug 2020 |
PSC01 |
Notification of Kevin Barton as a person with significant control on 10 January 2020
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28 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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27 Aug 2020 |
AP01 |
Appointment of Mr Kevin Nigel Barton as a director on 9 December 2019
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14 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/08/2019
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01 Nov 2019 |
PSC02 |
Notification of Barco Investments Limited as a person with significant control on 1 October 2019
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17 Oct 2019 |
AA |
Total exemption full accounts made up to 27 January 2019
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15 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/11/2019
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26 Oct 2018 |
AA |
Total exemption full accounts made up to 28 January 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 2 August 2018 with no updates
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16 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-08
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 29 January 2017
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20 Nov 2017 |
AD01 |
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1JL England to 1 Telford Way Cambridge Road Bedford Bedfordshire MK42 0PQ on 20 November 2017
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07 Aug 2017 |
CS01 |
Confirmation statement made on 2 August 2017 with no updates
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10 Oct 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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