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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11 Oct 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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28 May 2024 |
CH01 |
Director's details changed for Carrie Louise Harris on 28 May 2024
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23 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
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03 Jan 2024 |
AP01 |
Appointment of Carrie Louise Harris as a director on 1 January 2024
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27 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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27 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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27 Sep 2023 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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26 Sep 2023 |
PSC01 |
Notification of Paul Brian Alfred Everitt as a person with significant control on 31 March 2023
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26 Sep 2023 |
PSC07 |
Cessation of Stephen Robert Ball as a person with significant control on 31 March 2023
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08 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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05 Apr 2023 |
TM01 |
Termination of appointment of Stephen Ball as a director on 31 March 2023
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09 Mar 2023 |
MA |
Memorandum and Articles of Association
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2022 |
AP01 |
Appointment of Mr Michael Biddle as a director on 30 November 2022
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01 Dec 2022 |
TM01 |
Termination of appointment of Simon John Samuel Edmonds as a director on 30 November 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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23 Mar 2022 |
AP01 |
Appointment of Mrs Claire Louise Smith as a director on 23 March 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Neil Douglas Harris as a director on 23 March 2022
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22 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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15 Jun 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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23 Mar 2021 |
TM01 |
Termination of appointment of Deborah Jane Keith as a director on 18 March 2021
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23 Mar 2021 |
PSC01 |
Notification of Benjamin Denys William Stocks as a person with significant control on 18 March 2021
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23 Mar 2021 |
TM01 |
Termination of appointment of John Michael Harper as a director on 18 March 2021
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23 Mar 2021 |
PSC07 |
Cessation of John Michael Harper as a person with significant control on 18 March 2021
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