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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28 Nov 2024 |
AA |
Accounts for a dormant company made up to 29 February 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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14 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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06 Mar 2023 |
AD01 |
Registered office address changed from Somerton House Hazell Drive Newport NP10 8FY Wales to 7 Cae Gwyrdd Tongwynlais Cardiff CF15 7AB on 6 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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30 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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01 Mar 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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15 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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12 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-11
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11 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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03 Dec 2020 |
AA |
Accounts for a dormant company made up to 29 February 2020
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27 Feb 2020 |
CS01 |
Confirmation statement made on 17 February 2020 with updates
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25 Nov 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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25 Nov 2019 |
PSC01 |
Notification of Jon Richard Howlin as a person with significant control on 4 September 2019
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25 Nov 2019 |
PSC07 |
Cessation of Jonathan Stephen Arthur Burridge as a person with significant control on 4 September 2019
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04 Sep 2019 |
TM01 |
Termination of appointment of Jonathan Stephen Arthur Burridge as a director on 4 September 2019
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04 Sep 2019 |
AP01 |
Appointment of Mr Jon Richard Howlin as a director on 4 September 2019
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04 Sep 2019 |
AD01 |
Registered office address changed from The Knowledge Centre Great North Road Wyboston Bedford MK44 3BY England to Somerton House Hazell Drive Newport NP10 8FY on 4 September 2019
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22 Jul 2019 |
AD01 |
Registered office address changed from 36 Fulwood Hieghts 36 Fulwood Heights Fulwood Preston Lancashire PR2 9AW England to The Knowledge Centre Great North Road Wyboston Bedford MK44 3BY on 22 July 2019
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22 Jul 2019 |
PSC01 |
Notification of Jonathan Stephen Arthur Burridge as a person with significant control on 22 July 2019
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22 Jul 2019 |
AP01 |
Appointment of Mr Jonathan Stephen Arthur Burridge as a director on 22 July 2019
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22 Jul 2019 |
TM01 |
Termination of appointment of Peter Stead as a director on 22 July 2019
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27 Jun 2019 |
AA |
Accounts for a dormant company made up to 28 February 2018
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27 Jun 2019 |
AA |
Accounts for a dormant company made up to 28 February 2017
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27 Jun 2019 |
CS01 |
Confirmation statement made on 17 February 2019 with no updates
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