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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06 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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25 Jan 2024 |
AP01 |
Appointment of Mrs Rhian Josephine Nicholas-Bean as a director on 25 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Mr Daniel Terence Limby as a director on 25 January 2024
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Oct 2023 |
MR04 |
Satisfaction of charge 085447640003 in full
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04 Jul 2023 |
MR01 |
Registration of charge 085447640004, created on 3 July 2023
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12 Jun 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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11 May 2023 |
AD01 |
Registered office address changed from The Grange the Grange Harnett Drive Milton Keynes Buckinghamshire MK12 5NE England to 2 Grange Court Wolverton Mill Milton Keynes MK12 5NE on 11 May 2023
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan James Bettell on 12 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Mohamed Ashraf Jaffer on 5 October 2022
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05 Oct 2022 |
CH01 |
Director's details changed for Mr Laurence James Seward on 5 October 2022
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09 Aug 2022 |
PSC02 |
Notification of Txm Group Limited as a person with significant control on 8 April 2022
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08 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 8 August 2022
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24 May 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Aug 2021 |
AD01 |
Registered office address changed from Bank House Cherry Street Birmingham B2 5AL United Kingdom to The Grange the Grange Harnett Drive Milton Keynes Buckinghamshire MK12 5NE on 6 August 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Jan 2021 |
TM01 |
Termination of appointment of Graham Charles Eccles as a director on 31 December 2020
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew Edward Midgley on 22 November 2020
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02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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02 Oct 2019 |
CH01 |
Director's details changed for Andrew Midgley on 6 February 2019
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01 Jul 2019 |
MR04 |
Satisfaction of charge 085447640002 in full
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