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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14 Jan 2025 |
AD01 |
Registered office address changed from Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2AH England to 9 White Horse Yard Towcester Northamptonshire NN12 6BU on 14 January 2025
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14 Jan 2025 |
CH03 |
Secretary's details changed for Mr James Gear on 14 January 2025
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14 Jan 2025 |
CH01 |
Director's details changed for Mr James Hawker on 14 January 2025
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14 Jan 2025 |
PSC04 |
Change of details for Mr James Hawker as a person with significant control on 14 January 2025
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28 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr James Hawker on 23 November 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 |
PSC04 |
Change of details for Mr James Hawker 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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30 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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16 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Nov 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with updates
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30 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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01 Nov 2021 |
CH03 |
Secretary's details changed for Mr James Gear on 1 November 2021
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01 Nov 2021 |
CH01 |
Director's details changed for Mr James Hawker on 1 May 2021
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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16 Apr 2021 |
AD01 |
Registered office address changed from Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS England to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 16 April 2021
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16 Nov 2020 |
CS01 |
Confirmation statement made on 18 October 2020 with updates
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01 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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20 Oct 2019 |
CH03 |
Secretary's details changed for Mr James Gear on 1 November 2018
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20 Oct 2019 |
CH01 |
Director's details changed for Mr James Hawker on 1 November 2018
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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