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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04 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from Suite 100 Regus-Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes Fairbourne Drive, Atterbury Milton Keynes Buckinghamshire MK10 9RG on 30 October 2023
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01 May 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Apr 2023 |
SH08 |
Change of share class name or designation
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19 Apr 2023 |
MA |
Memorandum and Articles of Association
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19 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with updates
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23 Dec 2022 |
MR01 |
Registration of charge 107054520003, created on 21 December 2022
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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24 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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17 Feb 2021 |
MR01 |
Registration of charge 107054520002, created on 15 February 2021
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03 Feb 2021 |
MR04 |
Satisfaction of charge 107054520001 in full
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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18 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 May 2019 |
MR01 |
Registration of charge 107054520001, created on 24 April 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 2 April 2019 with no updates
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17 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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08 Aug 2018 |
AD01 |
Registered office address changed from Lovells Barn Fairfield Farm Upper Weald Milton Keynes Buckinghamshire MK19 6EL to Suite 100 Regus-Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 8 August 2018
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04 Apr 2018 |
CS01 |
Confirmation statement made on 2 April 2018 with updates
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19 Mar 2018 |
AA01 |
Current accounting period shortened from 30 April 2018 to 31 March 2018
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