Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
24 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
|
|
|
14 Nov 2023 |
AD02 |
Register inspection address has been changed from Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ England to The Avebury 201-249 Avebury Boulevard Milton Keynes MK9 1AU
|
|
|
13 Nov 2023 |
AD01 |
Registered office address changed from Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ England to The Avebury 201-249 Avebury Boulevard Milton Keynes MK9 1AU on 13 November 2023
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
|
|
|
16 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Aug 2022 |
AP01 |
Appointment of Mr Cinar Tarkan as a director on 1 August 2022
|
|
|
01 Aug 2022 |
TM01 |
Termination of appointment of Jeremy Stuart Boorman as a director on 31 July 2022
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
|
|
|
08 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
03 Aug 2021 |
AD02 |
Register inspection address has been changed to Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ
|
|
|
27 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
|
|
|
12 Nov 2020 |
PSC05 |
Change of details for Cta Holding Gmbh as a person with significant control on 11 November 2020
|
|
|
21 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
|
|
|
21 Sep 2020 |
AP01 |
Appointment of Mr Christopher Warren Dunscombe as a director on 21 September 2020
|
|
|
11 Sep 2020 |
TM01 |
Termination of appointment of Claire Sandra Hilton as a director on 31 August 2020
|
|
|
24 Oct 2019 |
SH20 |
Statement by Directors
|
|
|
24 Oct 2019 |
SH19 |
Statement of capital on 24 October 2019
|
|
|
24 Oct 2019 |
CAP-SS |
Solvency Statement dated 07/10/19
|
|
|
24 Oct 2019 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancellation of the share premium account 07/10/2019
|
|
|
11 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
10 Oct 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with no updates
|
|
|
29 Apr 2019 |
AD01 |
Registered office address changed from Futura House Bradbourne Drive Tilbrook Milton Keynes MK7 8AZ England to Building K2 Timbold Drive Kents Hill Milton Keynes MK7 6BZ on 29 April 2019
|
|