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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08 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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08 May 2024 |
PSC04 |
Change of details for Mr Simon Paul Lupson as a person with significant control on 9 January 2023
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Feb 2024 |
MR04 |
Satisfaction of charge 085993450001 in full
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02 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jan 2023 |
AP01 |
Appointment of Mr Daniel Groves as a director on 18 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Adrian Paul Lupson as a director on 18 January 2023
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03 Jan 2023 |
PSC04 |
Change of details for Mr Simon Paul Lupson as a person with significant control on 25 October 2018
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03 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with no updates
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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20 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with no updates
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21 May 2020 |
CS01 |
Confirmation statement made on 29 April 2020 with no updates
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29 Apr 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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24 Apr 2019 |
AA01 |
Previous accounting period shortened from 31 July 2019 to 31 March 2019
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08 Apr 2019 |
AD01 |
Registered office address changed from Suite H2, Witan Studios Upper Fourth Street Milton Keynes MK9 1EH England to Fulford House Newbold Terrace Leamington Spa CV32 4EA on 8 April 2019
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03 Apr 2019 |
MR01 |
Registration of charge 085993450001, created on 22 March 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 25 October 2018 with updates
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05 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-04
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04 Feb 2019 |
PSC01 |
Notification of Simon Paul Lupson as a person with significant control on 25 October 2018
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05 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 July 2018
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26 Oct 2018 |
PSC07 |
Cessation of Adrian Lupson as a person with significant control on 25 October 2018
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26 Oct 2018 |
AP01 |
Appointment of Mr Simon Paul Lupson as a director on 25 October 2018
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