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)
|
|
22 Nov 2024 |
AD01 |
Registered office address changed from Np-240, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY England to Semcon House Edgehill Drive Warwick CV34 6QZ on 22 November 2024
|
|
|
18 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Robert Mckay as a director on 25 June 2024
|
|
|
02 Jul 2024 |
AP01 |
Appointment of Mr Stephen Edward Murdoch as a director on 25 June 2024
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Robert William Anthony Kay as a director on 25 June 2024
|
|
|
01 Mar 2024 |
TM01 |
Termination of appointment of Robert Christopher Salvoni as a director on 29 February 2024
|
|
|
16 Feb 2024 |
CH01 |
Director's details changed for Mr Richard Bryan Neal on 16 February 2024
|
|
|
29 Jan 2024 |
PSC02 |
Notification of Myworkpapers Group Limited as a person with significant control on 31 July 2020
|
|
|
26 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 26 January 2024
|
|
|
22 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
|
|
|
30 Jun 2023 |
AD01 |
Registered office address changed from Studio J2a Witan Studios 279 Witan Court Milton Keynes MK9 1EJ England to Np-240, Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY on 30 June 2023
|
|
|
16 Nov 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with updates
|
|
|
14 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 30 June 2021
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
06 Oct 2021 |
AD01 |
Registered office address changed from J2a Studio J2a, Witan Studios, 279 Witan Court Milton Keynes MK9 1EJ England to Studio J2a Witan Studios 279 Witan Court Milton Keynes MK9 1EJ on 6 October 2021
|
|
|
04 Oct 2021 |
AD01 |
Registered office address changed from Studio J2a Witan Studios Witan Gate Central Milton Keynes MK9 1EF England to J2a Studio J2a, Witan Studios, 279 Witan Court Milton Keynes MK9 1EJ on 4 October 2021
|
|
|
31 Aug 2021 |
AD01 |
Registered office address changed from Dome Building 2nd Floor, the Quadrant the Square Richmond TW9 1DT England to Studio J2a Witan Studios Witan Gate Central Milton Keynes MK9 1EF on 31 August 2021
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with updates
|
|
|
17 Aug 2021 |
AD02 |
Register inspection address has been changed from Herschel House 58 Herschel Street Slough SL1 1PG England to 2 Wyevale Business Park Kings Acre Hereford Herefordshire HR4 7BS
|
|
|
17 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
15 Dec 2020 |
CH01 |
Director's details changed for Mr Richard Bryan Neal on 15 December 2020
|
|
|
14 Oct 2020 |
CH01 |
Director's details changed for Mr Richard Bryan Neal on 2 October 2020
|
|