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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26 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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20 Jun 2024 |
CS01 |
Confirmation statement made on 20 June 2024 with no updates
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22 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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19 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Oct 2022 |
AD01 |
Registered office address changed from Blackhill Drive Wolverton Mill Milton Keynes Buckinghamshire MK12 5TS United Kingdom to Hub26 Hunsworth Lane Cleckheaton BD19 4LN on 13 October 2022
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29 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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20 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with no updates
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20 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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20 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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24 Aug 2020 |
AA |
Micro company accounts made up to 30 September 2019
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05 Aug 2020 |
CS01 |
Confirmation statement made on 20 June 2020 with no updates
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03 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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26 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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08 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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08 Aug 2018 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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21 Jun 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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21 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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11 May 2018 |
TM01 |
Termination of appointment of Andrew Edward Midgley as a director on 1 April 2018
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30 Oct 2017 |
TM01 |
Termination of appointment of Laurence James Seward as a director on 20 October 2017
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30 Oct 2017 |
TM01 |
Termination of appointment of Jonathan James Bettell as a director on 20 October 2017
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30 Oct 2017 |
TM01 |
Termination of appointment of Keiron Gallimore as a director on 20 October 2017
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08 Sep 2017 |
CH01 |
Director's details changed for Mr Keiron Gallimore on 4 September 2017
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17 Aug 2017 |
CH01 |
Director's details changed for Mr Jonathan James Bettell on 7 August 2017
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25 Jun 2017 |
CS01 |
Confirmation statement made on 20 June 2017 with updates
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25 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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