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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06 Nov 2024 |
CH01 |
Director's details changed for Mr John Frankiewicz on 5 November 2024
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05 Nov 2024 |
PSC04 |
Change of details for Mr John Frankiewicz as a person with significant control on 5 November 2024
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05 Nov 2024 |
AD01 |
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Bucks MK9 1FD on 5 November 2024
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05 Nov 2024 |
CH01 |
Director's details changed for Mr. Luke John Frankiewicz on 5 November 2024
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30 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Mar 2024 |
AP01 |
Appointment of Mr. Luke John Frankiewicz as a director on 18 March 2024
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18 Mar 2024 |
PSC04 |
Change of details for Mr John Frankiewicz as a person with significant control on 18 March 2024
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18 Mar 2024 |
CH01 |
Director's details changed for Mr John Frankiewicz on 18 March 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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15 May 2023 |
PSC04 |
Change of details for Mr John Frankiewicz as a person with significant control on 10 March 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with updates
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15 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2020
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02 May 2023 |
PSC04 |
Change of details for Mr John Frankiewicz as a person with significant control on 6 April 2016
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02 May 2023 |
AD01 |
Registered office address changed from 1 Ramsay Court Kingfisher Way Huntingdon Cambridgeshire PE29 6FY England to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 2 May 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Derek Mynott as a director on 10 March 2023
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13 Mar 2023 |
TM02 |
Termination of appointment of Karim Khan as a secretary on 10 March 2023
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13 Mar 2023 |
TM01 |
Termination of appointment of Karim Khan as a director on 10 March 2023
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09 Mar 2023 |
AA |
Micro company accounts made up to 31 January 2023
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09 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with updates
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18 Aug 2022 |
AA |
Micro company accounts made up to 31 January 2022
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06 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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29 Apr 2021 |
AA |
Micro company accounts made up to 31 January 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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21 Aug 2020 |
AP01 |
Appointment of Mr Derek Mynott as a director on 20 August 2020
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08 Apr 2020 |
AA |
Micro company accounts made up to 31 January 2020
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