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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04 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with no updates
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30 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 3 February 2024 with no updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from 2 Liscombe West, Liscombe Park Soulbury Leighton Buzzard LU7 0JL United Kingdom to 19 New Road Drayton Parslow Milton Keynes MK17 0JH on 25 September 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mr Michael Stuart Holliday as a person with significant control on 22 September 2023
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22 Sep 2023 |
PSC04 |
Change of details for Mr Glen Philip Eaton as a person with significant control on 22 September 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mr Glen Philip Eaton as a person with significant control on 5 June 2023
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05 Jun 2023 |
PSC04 |
Change of details for Mr Michael Stuart Holliday as a person with significant control on 5 June 2023
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27 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with no updates
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06 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 3 February 2019 with updates
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09 Jan 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
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01 Mar 2018 |
CS01 |
Confirmation statement made on 3 February 2018 with updates
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19 Sep 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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15 May 2017 |
MA |
Memorandum and Articles of Association
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19 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2017
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