Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
02 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Doctor Timothy Richard Taylor as a director
|
|
|
12 Aug 2024 |
AP01 |
Appointment of Mr Timothy Richard Taylor as a director on 12 August 2024
-
ANNOTATION
Clarification a second filed AP01 was registered on 02/09/2024
|
|
|
31 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
|
|
|
10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
02 Oct 2023 |
MR04 |
Satisfaction of charge 106659230002 in full
|
|
|
04 Jul 2023 |
MR01 |
Registration of charge 106659230003, created on 3 July 2023
|
|
|
30 Jun 2023 |
MR04 |
Satisfaction of charge 106659230001 in full
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
|
|
|
28 Feb 2023 |
AP01 |
Appointment of Agustin Corsi as a director on 24 February 2023
|
|
|
05 Jan 2023 |
CH01 |
Director's details changed for Hendrikus Frederikus De Grijs on 5 January 2023
|
|
|
25 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan James Bettell on 12 October 2022
|
|
|
20 Oct 2022 |
CH01 |
Director's details changed for Mr Keiron Gallimore on 20 October 2022
|
|
|
20 Oct 2022 |
CH01 |
Director's details changed for Mr Laurence James Seward on 5 October 2022
|
|
|
31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
|
|
|
29 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
|
|
|
02 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
23 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
|
|
|
12 Dec 2019 |
AD01 |
Registered office address changed from 2 Grange Court, Harnett Drive Wolverton Mill Milton Keynes Buckinghamshire MK12 5NE United Kingdom to Walnut House Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS on 12 December 2019
|
|
|
22 Jun 2019 |
MR01 |
Registration of charge 106659230002, created on 12 June 2019
|
|
|
15 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
22 Mar 2019 |
CS01 |
Confirmation statement made on 12 March 2019 with updates
|
|
|
15 Mar 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
|
|