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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29 May 2024 |
MR01 |
Registration of charge 028010050013, created on 28 May 2024
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29 May 2024 |
MR01 |
Registration of charge 028010050014, created on 28 May 2024
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28 May 2024 |
AD01 |
Registered office address changed from Regus House Fairbourne Drive Atterbury Lakes Milton Keynes MK10 9RG England to Regus House Fairbourne Drive Atterbury Lakes Milton Keynes MK10 9RG on 28 May 2024
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28 May 2024 |
AD01 |
Registered office address changed from Suite 100 Regus-Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to Regus House Fairbourne Drive Atterbury Lakes Milton Keynes MK10 9RG on 28 May 2024
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06 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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07 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Apr 2022 |
CC04 |
Statement of company's objects
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31 Mar 2022 |
PSC04 |
Change of details for Mr Albert Julian Jarvis as a person with significant control on 28 March 2022
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
MR01 |
Registration of charge 028010050012, created on 4 November 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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27 Apr 2021 |
PSC04 |
Change of details for Mr Christopher Albert Julian Piasecki as a person with significant control on 20 April 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Christopher Albert Julian Piasecki on 20 April 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with updates
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26 Feb 2021 |
PSC07 |
Cessation of Victoria Angela Piasecki as a person with significant control on 26 February 2020
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11 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-10
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27 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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09 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Nov 2019 |
MR01 |
Registration of charge 028010050011, created on 1 November 2019
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16 Oct 2019 |
MR01 |
Registration of charge 028010050010, created on 14 October 2019
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