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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01 May 2024 |
AP01 |
Appointment of Steven Paul Blake as a director on 1 May 2024
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30 Apr 2024 |
TM01 |
Termination of appointment of Andrew Philip Morris as a director on 30 April 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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08 Dec 2022 |
PSC04 |
Change of details for Mr Andrew Philip Morris as a person with significant control on 8 December 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mr Rory John Mccabe as a person with significant control on 8 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Rory John Mccabe on 8 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Andrew Philip Morris on 8 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Stewart Michael Prior on 8 December 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 8 December 2022
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
PSC04 |
Change of details for Mr Andrew Philip Morris as a person with significant control on 25 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr Andrew Philip Morris on 25 May 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Jun 2021 |
PSC04 |
Change of details for Mr Andrew Philip Morris as a person with significant control on 21 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Andrew Philip Morris on 21 June 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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08 Feb 2021 |
PSC07 |
Cessation of Andrew Philip Morris as a person with significant control on 6 April 2016
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08 Feb 2021 |
PSC07 |
Cessation of Rory John Mccabe as a person with significant control on 6 April 2016
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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17 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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