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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25 Jul 2024 |
TM01 |
Termination of appointment of David Edward Mcclure as a director on 23 July 2024
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25 Jul 2024 |
TM01 |
Termination of appointment of David Antony Bell as a director on 23 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Josephine Jones as a director on 27 June 2024
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11 Jul 2024 |
AP01 |
Appointment of Jeffrey Steven Hannah as a director on 27 June 2024
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02 Feb 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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12 Dec 2023 |
AA |
Group of companies' accounts made up to 30 June 2023
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27 Nov 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 October 2023
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27 Nov 2023 |
SH03 |
Purchase of own shares.
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14 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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20 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 8 December 2022
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20 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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11 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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11 Jan 2023 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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10 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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03 Oct 2022 |
AA01 |
Previous accounting period shortened from 30 June 2022 to 29 June 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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21 Jan 2022 |
CH01 |
Director's details changed for Mr Mark William Garrett on 21 January 2022
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08 Oct 2021 |
AA01 |
Current accounting period extended from 31 January 2022 to 30 June 2022
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08 Oct 2021 |
AD01 |
Registered office address changed from 12 Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8NL United Kingdom to 10 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes Buckinghamshire MK5 6LB on 8 October 2021
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15 Mar 2021 |
PSC04 |
Change of details for Mr Andrew Richard Hart as a person with significant control on 25 February 2021
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15 Mar 2021 |
PSC07 |
Cessation of Lee Christopher Colman as a person with significant control on 25 February 2021
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14 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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02 Mar 2021 |
AP01 |
Appointment of Mr David Edward Mcclure as a director on 25 February 2021
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