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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02 Sep 2024 |
MR01 |
Registration of charge 083047800007, created on 29 August 2024
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17 May 2024 |
TM01 |
Termination of appointment of Simon Ian Taylor as a director on 11 May 2024
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30 Mar 2024 |
MR01 |
Registration of charge 083047800006, created on 26 March 2024
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08 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 22 November 2023 with no updates
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21 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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15 Nov 2022 |
AD02 |
Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
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23 Sep 2022 |
CH01 |
Director's details changed for Mr Alistair John David Hardie on 23 September 2022
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08 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 December 2018
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26 Jul 2022 |
AP04 |
Appointment of Shoosmiths Secretaries Limited as a secretary on 26 July 2022
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26 Jul 2022 |
TM02 |
Termination of appointment of Anna Saeidi as a secretary on 26 July 2022
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08 Jun 2022 |
MR01 |
Registration of charge 083047800005, created on 6 June 2022
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21 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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16 Sep 2021 |
AP01 |
Appointment of Mr Robert Charles William Organ as a director on 15 September 2021
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15 Sep 2021 |
AP01 |
Appointment of Mr Graeme Neal Lalley as a director on 15 September 2021
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15 Sep 2021 |
AP03 |
Appointment of Mrs Anna Saeidi as a secretary on 15 September 2021
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15 Sep 2021 |
TM02 |
Termination of appointment of Lisa Siggery as a secretary on 11 August 2021
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27 Jul 2021 |
CH01 |
Director's details changed for Mr Alistair John David Hardie on 14 July 2021
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26 Mar 2021 |
MR01 |
Registration of charge 083047800004, created on 23 March 2021
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05 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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12 Dec 2020 |
AP03 |
Appointment of Mrs Lisa Siggery as a secretary on 11 December 2020
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12 Dec 2020 |
TM02 |
Termination of appointment of Georgina Elizabeth Bourner as a secretary on 11 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Robert Michael Darling as a director on 1 December 2020
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