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 Apr 2026 |
CS01 |
Confirmation statement made on 6 March 2026 with no updates
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02 Apr 2026 |
RP01AP01 |
Replacement Filing for the appointment of Jennifer Lee Naeger as a director
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16 Jan 2026 |
MR07 |
Alteration to charge 023559330003, created on 24 January 2020
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16 Jan 2026 |
MR07 |
Alteration to charge 023559330002, created on 18 December 2017
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16 Jan 2026 |
MR07 |
Alteration to charge 023559330004, created on 5 November 2021
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23 Dec 2025 |
MR01 |
Registration of charge 023559330005, created on 23 December 2025
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08 Oct 2025 |
AA |
Full accounts made up to 28 December 2024
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03 Apr 2025 |
TM01 |
Termination of appointment of John Burke as a director on 1 April 2025
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10 Mar 2025 |
CS01 |
Confirmation statement made on 6 March 2025 with no updates
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17 Oct 2024 |
PSC04 |
Change of details for Mr John P Burke as a person with significant control on 17 October 2024
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13 Oct 2024 |
AA |
Full accounts made up to 30 December 2023
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11 Apr 2024 |
AD01 |
Registered office address changed from 9 Sherbourne Drive Tilbrook Milton Keynes MK7 8HX to Victory House Ortensia Drive Wavendon Milton Keynes MK17 8LX on 11 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 1 January 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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05 Nov 2021 |
MR01 |
Registration of charge 023559330004, created on 5 November 2021
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29 Sep 2021 |
AA |
Full accounts made up to 2 January 2021
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12 Mar 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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10 Jan 2021 |
AA |
Full accounts made up to 28 December 2019
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12 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with no updates
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12 Mar 2020 |
CH01 |
Director's details changed for Jennifer Lee Naeger on 29 February 2020
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12 Mar 2020 |
CH03 |
Secretary's details changed for Jennifer Lee Naeger on 29 February 2020
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28 Jan 2020 |
MR01 |
Registration of charge 023559330003, created on 24 January 2020
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