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 |
CS01 |
Confirmation statement made on 16 November 2024 with no updates
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24 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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05 Jul 2024 |
TM01 |
Termination of appointment of Ian Fraser Mackie as a director on 30 June 2024
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25 Jan 2024 |
AP01 |
Appointment of Dr Augustine Adetokunbo Aluko as a director on 12 December 2023
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08 Jan 2024 |
TM01 |
Termination of appointment of Ashley James as a director on 5 January 2024
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29 Nov 2023 |
CS01 |
Confirmation statement made on 16 November 2023 with no updates
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04 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 Mar 2023 |
AP01 |
Appointment of Mr Ashley James as a director on 7 March 2023
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16 Mar 2023 |
TM01 |
Termination of appointment of Brian Simpson as a director on 1 February 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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04 Oct 2022 |
AP01 |
Appointment of Mr David Edward Bott as a director on 1 October 2022
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29 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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19 Jul 2022 |
AP01 |
Appointment of Mr Brett Nicholas Sinclair Dixon as a director on 1 July 2022
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19 Jul 2022 |
AP01 |
Appointment of Ms Joanne May as a director on 1 July 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of David Edward Bott as a director on 30 June 2022
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01 Jul 2022 |
RESOLUTIONS |
Resolutions
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18 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with no updates
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23 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Jul 2021 |
AD01 |
Registered office address changed from Linford Wood House Capital Drive Linford Wood Milton Keynes MK14 6XT to Suite 44, Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes Buckinghamshire MK5 6LB on 20 July 2021
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06 Jul 2021 |
AP01 |
Appointment of Mr Ian Fraser Mackie as a director on 1 July 2021
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Mar 2021 |
AP01 |
Appointment of Mr John Richard Howells as a director on 1 March 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of Stuart John Fielding as a director on 25 January 2021
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27 Nov 2020 |
CS01 |
Confirmation statement made on 16 November 2020 with no updates
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