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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25 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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22 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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04 Nov 2022 |
MR04 |
Satisfaction of charge 086968030002 in full
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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09 Sep 2022 |
AD01 |
Registered office address changed from Unit 1 Park Farm Tyringham Buckinghamshire MK16 9ES England to Unit 2a Lancaster Business Park Main Road, East Kirkby Spilsby PE23 4BH on 9 September 2022
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19 Aug 2022 |
MR01 |
Registration of charge 086968030003, created on 9 August 2022
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12 Nov 2021 |
MR01 |
Registration of charge 086968030002, created on 9 November 2021
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29 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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28 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 15 January 2021
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28 Sep 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with updates
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25 Aug 2021 |
PSC04 |
Change of details for Mr Robert Michael Dixon as a person with significant control on 22 March 2021
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25 Aug 2021 |
PSC04 |
Change of details for Mr Robert Mark Broekhuizen as a person with significant control on 22 March 2021
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29 Jul 2021 |
AD01 |
Registered office address changed from Fragilistics Building Bradbourne Drive Tilbrook Milton Keynes MK7 8AT England to Unit 1 Park Farm Tyringham Buckinghamshire MK16 9ES on 29 July 2021
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09 Apr 2021 |
SH02 |
Sub-division of shares on 22 March 2021
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20 Jan 2021 |
PSC07 |
Cessation of Malcolm Anthony William Circuitt as a person with significant control on 15 January 2021
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20 Jan 2021 |
TM01 |
Termination of appointment of Malcolm Anthony William Circuitt as a director on 15 January 2021
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03 Oct 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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14 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ England to Fragilistics Building Bradbourne Drive Tilbrook Milton Keynes MK7 8AT on 20 November 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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