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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17 Feb 2025 |
PSC04 |
Change of details for Mr Andrew Lee Gordge as a person with significant control on 25 October 2019
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27 Nov 2024 |
RP04AP01 |
Second filing for the appointment of Mr Nigel Burdett as a director
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30 Oct 2024 |
AA |
Micro company accounts made up to 30 October 2023
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29 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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29 Oct 2024 |
CH01 |
Director's details changed for Mr Nigel Philip Burdett on 25 October 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mr Nigel Philip Burdett as a person with significant control on 25 October 2024
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31 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 October 2023 to 30 October 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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07 Nov 2023 |
AAMD |
Amended micro company accounts made up to 31 October 2022
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19 Oct 2023 |
TM01 |
Termination of appointment of William Winter as a director on 19 October 2023
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27 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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01 Nov 2022 |
AP01 |
Appointment of Mr William Winter as a director on 24 October 2022
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29 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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29 Sep 2020 |
AA |
Micro company accounts made up to 31 October 2019
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18 Jul 2020 |
AD01 |
Registered office address changed from 17 Church Lane Loughton Milton Keynes Buckinghamshire MK5 8AS England to Unit 8 Enigma Building Bilton Road Bletchley Milton Keynes MK1 1HW on 18 July 2020
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-15
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06 Nov 2019 |
MR01 |
Registration of charge 116054610005, created on 31 October 2019
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25 Oct 2019 |
PSC01 |
Notification of Nigel Burdett as a person with significant control on 25 October 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with updates
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23 Aug 2019 |
MR01 |
Registration of charge 116054610004, created on 15 August 2019
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22 Aug 2019 |
MR01 |
Registration of charge 116054610003, created on 22 August 2019
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