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 May 2024 |
MA |
Memorandum and Articles of Association
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04 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 May 2024 |
CC04 |
Statement of company's objects
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29 Jan 2024 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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17 Oct 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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24 Feb 2023 |
RP04AP01 |
Second filing for the appointment of Lisa Garley-Evans as a director
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06 Feb 2023 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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13 Oct 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 2 December 2021 with no updates
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27 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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20 Sep 2021 |
AP01 |
Appointment of Mrs Lisa Garley-Evans as a director on 16 September 2021
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ANNOTATION
Clarification a second filed AP01 was registered on 24/02/2023.
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01 Sep 2021 |
MR04 |
Satisfaction of charge 3 in full
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01 Sep 2021 |
MR04 |
Satisfaction of charge 4 in full
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25 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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09 Feb 2021 |
PSC02 |
Notification of Milton Keynes Ymca Limited as a person with significant control on 16 December 2020
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28 Jan 2021 |
PSC07 |
Cessation of Anthony James Holden as a person with significant control on 16 December 2020
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28 Jan 2021 |
PSC07 |
Cessation of Robert Higginbottom as a person with significant control on 16 December 2020
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28 Jan 2021 |
PSC07 |
Cessation of Preston Ayres as a person with significant control on 16 December 2020
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28 Jan 2021 |
AP01 |
Appointment of Mrs Laura Margaret Keen as a director on 16 December 2020
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13 Jan 2021 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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26 Nov 2020 |
PSC01 |
Notification of Robert Higginbottom as a person with significant control on 14 November 2019
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26 Nov 2020 |
PSC07 |
Cessation of Andrew Tresias as a person with significant control on 31 August 2018
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15 Jan 2020 |
CS01 |
Confirmation statement made on 2 December 2019 with no updates
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31 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from , 63 North Seventh Street, Milton Keynes, MK9 2DP, England to 1 North Sixth Street Milton Keynes MK9 2NR on 26 November 2019
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