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)
|
|
01 Oct 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
|
|
|
23 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
31 Oct 2023 |
AP01 |
Appointment of Mr Allan David Perry as a director on 31 October 2023
|
|
|
31 Oct 2023 |
AP01 |
Appointment of Mr Imran Sayani as a director on 31 October 2023
|
|
|
19 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
|
|
|
13 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
24 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
|
|
|
04 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
28 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
|
|
|
12 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
31 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
|
|
|
26 Jan 2021 |
AP01 |
Appointment of Mr Stephen Joseph Feery as a director on 20 January 2021
|
|
|
09 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
|
|
|
21 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
|
|
|
21 Sep 2020 |
AD02 |
Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
|
|
|
21 Sep 2020 |
PSC04 |
Change of details for Mr Neil Russell as a person with significant control on 1 November 2018
|
|
|
02 May 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
01 May 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
|
|
|
03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
|
|
|
09 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
|
|
|
27 Nov 2018 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Nov 2018 |
MR01 |
Registration of charge 115756170001, created on 1 November 2018
|
|
|
26 Sep 2018 |
AA01 |
Current accounting period shortened from 30 September 2019 to 31 March 2019
|
|
|
20 Sep 2018 |
PSC04 |
Change of details for Mr Neil Russell as a person with significant control on 18 September 2018
|
|