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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23 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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21 Nov 2023 |
MR01 |
Registration of charge 025738190020, created on 16 November 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Justin Paul David Stead as a director on 30 April 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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13 Jan 2023 |
AA |
Full accounts made up to 23 April 2022
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28 Jan 2022 |
AA |
Full accounts made up to 25 April 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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28 Oct 2021 |
MR01 |
Registration of charge 025738190018, created on 26 October 2021
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28 Oct 2021 |
MR01 |
Registration of charge 025738190019, created on 26 October 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from C/O Radley, 3rd Floor Mcbeath House 310 Goswell Road London EC1V 7LW to Unit 1B Etheridge Avenue Brinklow Milton Keynes MK10 0BP on 1 June 2021
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06 May 2021 |
AA |
Full accounts made up to 26 April 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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10 Feb 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with no updates
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18 Nov 2019 |
AA |
Full accounts made up to 28 April 2019
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10 Sep 2019 |
AP01 |
Appointment of Mr Neil Duncan Cooper as a director on 10 September 2019
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11 Jun 2019 |
TM01 |
Termination of appointment of Jayne Mary Worden as a director on 31 May 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 9 January 2019 with updates
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30 Jan 2019 |
PSC02 |
Notification of Laddie Bidco Limited as a person with significant control on 29 January 2018
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30 Jan 2019 |
PSC07 |
Cessation of Tula Group Limited as a person with significant control on 29 January 2018
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05 Nov 2018 |
AA |
Full accounts made up to 29 April 2018
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02 Mar 2018 |
MR01 |
Registration of charge 025738190017, created on 2 March 2018
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01 Feb 2018 |
AA |
Full accounts made up to 30 April 2017
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24 Jan 2018 |
CS01 |
Confirmation statement made on 9 January 2018 with updates
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01 Sep 2017 |
MR01 |
Registration of charge 025738190016, created on 25 August 2017
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22 Jul 2017 |
MR04 |
Satisfaction of charge 025738190014 in full
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