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 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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05 Apr 2023 |
PSC07 |
Cessation of Martine Claire Coleman as a person with significant control on 4 April 2023
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05 Apr 2023 |
PSC01 |
Notification of Jessica Lauren Green as a person with significant control on 5 April 2023
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05 Apr 2023 |
PSC07 |
Cessation of Martine Claire Coleman as a person with significant control on 4 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Martine Claire Coleman as a director on 4 April 2023
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29 Mar 2023 |
AD01 |
Registered office address changed from 32 Ultra Avenue Bletchley Milton Keynes MK3 6GY England to 11 Blackmoor Gate Furzton Milton Keynes MK4 1DS on 29 March 2023
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10 Nov 2022 |
AP01 |
Appointment of Ms Jessica Lauren Green as a director on 10 November 2022
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02 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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16 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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06 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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15 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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31 Jan 2020 |
AD01 |
Registered office address changed from 1 Lexington Close Borehamwood WD6 1XA England to 32 Ultra Avenue Bletchley Milton Keynes MK3 6GY on 31 January 2020
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11 Oct 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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11 Oct 2019 |
CH01 |
Director's details changed for Martine Claire Boutin Kilby on 11 October 2019
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11 Oct 2019 |
PSC07 |
Cessation of Linda Bernice Boutin as a person with significant control on 11 October 2017
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12 Aug 2019 |
AA |
Micro company accounts made up to 24 September 2018
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03 Jun 2019 |
AA01 |
Previous accounting period shortened from 25 September 2018 to 24 September 2018
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01 Jan 2019 |
AA |
Micro company accounts made up to 25 September 2017
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29 Oct 2018 |
CS01 |
Confirmation statement made on 23 September 2018 with no updates
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17 Sep 2018 |
AA01 |
Previous accounting period shortened from 26 September 2017 to 25 September 2017
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25 Jun 2018 |
AA01 |
Previous accounting period shortened from 27 September 2017 to 26 September 2017
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