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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18 Nov 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 August 2024
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18 Nov 2024 |
AP03 |
Appointment of Mr David Philip Lake Bowden as a secretary on 14 November 2024
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15 Nov 2024 |
TM02 |
Termination of appointment of James Gear as a secretary on 14 November 2024
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14 Nov 2024 |
AD01 |
Registered office address changed from Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2AH England to Unit 4B Office 2 Eleven Mile Lane Suton Wymondham Norfolk NR18 9JL on 14 November 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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24 Nov 2023 |
CH03 |
Secretary's details changed for Mr James Gear on 23 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen James Evans on 23 November 2023
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24 Nov 2023 |
PSC04 |
Change of details for Mr Stephen James Evans as a person with significant control on 23 November 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom to Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2AH on 24 November 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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07 Mar 2022 |
PSC04 |
Change of details for Mr Stephen James Evans as a person with significant control on 1 May 2021
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07 Mar 2022 |
CH03 |
Secretary's details changed for Mr James Gear on 1 May 2021
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 16 April 2021
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17 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 25 February 2020 with updates
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with updates
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25 Feb 2019 |
PSC01 |
Notification of Stephen James Evans as a person with significant control on 26 February 2018
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25 Feb 2019 |
PSC07 |
Cessation of Bluecube Technology Solutions Ltd as a person with significant control on 26 February 2018
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30 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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