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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01 Oct 2024 |
CS01 |
Confirmation statement made on 29 September 2024 with updates
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18 Sep 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 18 September 2024
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18 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Sep 2024 |
PSC01 |
Notification of Adrian Paul Lupson as a person with significant control on 1 April 2024
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18 Sep 2024 |
PSC04 |
Change of details for Mr Simon Paul Lupson as a person with significant control on 1 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13.12.2021.
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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16 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with updates
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24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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08 Apr 2019 |
AD01 |
Registered office address changed from Suite H2 Witan Studios 299 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1EH England to Fulford House Newbold Terrace Leamington Spa CV32 4EA on 8 April 2019
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31 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2018
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15 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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24 Jan 2018 |
AD01 |
Registered office address changed from 59, Union Street Dunstable LU6 1EX United Kingdom to Suite H2 Witan Studios 299 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1EH on 24 January 2018
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24 Jan 2018 |
PSC07 |
Cessation of Cameron Luck as a person with significant control on 8 November 2017
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22 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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09 Nov 2017 |
PSC01 |
Notification of Simon Lupson as a person with significant control on 8 November 2017
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09 Nov 2017 |
TM01 |
Termination of appointment of Cameron Luck as a director on 8 November 2017
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