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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02 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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06 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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23 Feb 2023 |
AP01 |
Appointment of Mr Darren Griffin as a director on 14 February 2023
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23 Feb 2023 |
AD01 |
Registered office address changed from Unit 2 South Close Royston Industrial Estate Royston Hertfordshire SG8 5UH to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes MK5 8FR on 23 February 2023
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23 Feb 2023 |
PSC07 |
Cessation of John Michael Roberts as a person with significant control on 14 February 2023
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23 Feb 2023 |
PSC07 |
Cessation of Christine Mary Roberts as a person with significant control on 14 February 2023
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23 Feb 2023 |
PSC02 |
Notification of Fg Sentar Limited as a person with significant control on 14 February 2023
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23 Feb 2023 |
TM02 |
Termination of appointment of Christine Mary Roberts as a secretary on 14 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Christine Mary Roberts as a director on 14 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of John Michael Roberts as a director on 14 February 2023
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23 Feb 2023 |
CH01 |
Director's details changed for Mr Bryan Derek Daisy on 23 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mrs Claire Louise Daisy as a director on 14 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Bryan Derek Daisy as a director on 14 February 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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27 Oct 2022 |
MR04 |
Satisfaction of charge 1 in full
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04 Aug 2022 |
MR04 |
Satisfaction of charge 031335830002 in full
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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13 Jul 2021 |
AA |
Micro company accounts made up to 31 December 2020
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09 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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29 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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23 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with no updates
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23 Aug 2019 |
PSC04 |
Change of details for Mr John Michael Roberts as a person with significant control on 11 March 2019
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21 Aug 2019 |
CH01 |
Director's details changed for Mrs Christine Mary Roberts on 11 March 2019
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21 Aug 2019 |
CH03 |
Secretary's details changed for Mrs Christine Mary Roberts on 11 March 2019
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