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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29 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Mark Gittins on 11 June 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR England to 128 City Road London EC1V 2NX on 11 June 2024
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11 Jun 2024 |
PSC04 |
Change of details for Mr Mark Gittins as a person with significant control on 11 June 2024
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13 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with updates
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27 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Mar 2021 |
EW05RSS |
Members register information at 19 March 2021 on withdrawal from the public register
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19 Mar 2021 |
EW05 |
Withdrawal of the members' register information from the public register
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16 Mar 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with updates
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18 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2017
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08 Jan 2021 |
PSC04 |
Change of details for Mr Mark Gittins as a person with significant control on 4 January 2021
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Mark Gittins on 4 January 2021
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08 Jan 2021 |
AD01 |
Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 8 January 2021
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30 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-26
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17 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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15 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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02 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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02 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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03 Apr 2018 |
EW01RSS |
Directors' register information at 3 April 2018 on withdrawal from the public register
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03 Apr 2018 |
EW01 |
Withdrawal of the directors' register information from the public register
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