Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
10 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
|
|
|
21 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
|
|
|
17 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
07 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with no updates
|
|
|
20 Dec 2021 |
MR04 |
Satisfaction of charge 082792320002 in full
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
|
|
|
27 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
14 Apr 2021 |
MR01 |
Registration of charge 082792320002, created on 25 March 2021
|
|
|
13 Nov 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with no updates
|
|
|
02 Nov 2020 |
CH01 |
Director's details changed for Ms Joanne Lesley Smith on 2 November 2020
|
|
|
04 Aug 2020 |
TM01 |
Termination of appointment of Michael John Park as a director on 31 July 2020
|
|
|
04 Aug 2020 |
TM01 |
Termination of appointment of Paul John Lester as a director on 31 July 2020
|
|
|
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
|
|
|
20 Feb 2020 |
TM01 |
Termination of appointment of Jane Elizabeth Vinson as a director on 20 February 2020
|
|
|
05 Feb 2020 |
MR04 |
Satisfaction of charge 082792320001 in full
|
|
|
10 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
05 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
|
|
|
25 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2019
|
|
|
23 Nov 2018 |
AD02 |
Register inspection address has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH
|
|
|
12 Nov 2018 |
AP01 |
Appointment of Mr Joel Norburn as a director on 31 October 2018
|
|
|
12 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with updates
|
|
|
08 Oct 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|