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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07 Nov 2024 |
CH01 |
Director's details changed for James Michael Kettleborough on 1 October 2021
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07 Nov 2024 |
CH01 |
Director's details changed for Miss Sara Jane Kettleborough on 23 October 2020
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06 Nov 2024 |
PSC05 |
Change of details for Alturix Holdings Limited as a person with significant control on 12 December 2019
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06 Nov 2024 |
CH01 |
Director's details changed for Mr Simon Andrew Fisher on 10 October 2023
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17 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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02 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Apr 2023 |
AD01 |
Registered office address changed from Studio I 1/B Studio I 1/B 287 Upper Fourth Street Witan Studios Milton Keynes MK9 1EH England to Studio I 1/B 287 Upper Fourth Street Witan Studios Milton Keynes MK9 1EH on 26 April 2023
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10 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with no updates
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13 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with updates
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19 Nov 2020 |
AP01 |
Appointment of Mr Lakhveer Singh Sahota as a director on 12 December 2019
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17 Nov 2020 |
PSC07 |
Cessation of Sara Jane Kettle Borough as a person with significant control on 12 December 2019
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17 Nov 2020 |
AP01 |
Appointment of Simon Andrew Fisher as a director on 12 December 2019
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17 Nov 2020 |
AP01 |
Appointment of James Michael Kettleborough as a director on 12 December 2019
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17 Nov 2020 |
PSC02 |
Notification of Alturix Holdings Limited as a person with significant control on 12 December 2019
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17 Nov 2020 |
AP01 |
Appointment of Dr Simon Christopher Clough as a director on 12 December 2019
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16 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 May 2020 |
AD01 |
Registered office address changed from 25a Becher Close Renhold Bedford MK41 0LP to Studio I 1/B Studio I 1/B 287 Upper Fourth Street Witan Studios Milton Keynes MK9 1EH on 4 May 2020
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22 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 12/12/2019
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15 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2019-12-12
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14 Jan 2020 |
CONNOT |
Change of name notice
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11 Nov 2019 |
CS01 |
Confirmation statement made on 10 November 2019 with no updates
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