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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02 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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02 Oct 2024 |
CH01 |
Director's details changed for Mr Andrew Hughes on 22 September 2024
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02 Oct 2024 |
PSC04 |
Change of details for Mr Andrew Hughes as a person with significant control on 22 September 2024
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28 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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14 Jun 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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28 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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17 Jun 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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25 May 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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11 Nov 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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29 May 2020 |
AD01 |
Registered office address changed from 42 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England to Office 41, Burlington House Wellingborough Road Northampton Northamptonshire NN1 4EU on 29 May 2020
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08 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with no updates
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20 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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09 Apr 2019 |
PSC04 |
Change of details for Mr Andrew Highes as a person with significant control on 27 March 2019
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02 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with updates
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02 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-02
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02 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2019
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02 Apr 2019 |
PSC01 |
Notification of Andrew Highes as a person with significant control on 27 March 2019
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27 Mar 2019 |
PSC07 |
Cessation of Jamie Carl Christopher Hughes as a person with significant control on 27 March 2019
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27 Mar 2019 |
AP01 |
Appointment of Mr Andrew Hughes as a director on 27 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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26 Feb 2019 |
CS01 |
Confirmation statement made on 25 February 2019 with no updates
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14 Nov 2018 |
AA |
Micro company accounts made up to 28 February 2018
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18 Sep 2018 |
CH01 |
Director's details changed for Mr Jamie Carl Christopher Hughes on 17 September 2018
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