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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13 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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04 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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06 Feb 2023 |
PSC07 |
Cessation of Abdul Latif Qayoumi as a person with significant control on 21 December 2022
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06 Feb 2023 |
PSC02 |
Notification of Aveley Lake Holdings Limited as a person with significant control on 21 December 2022
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06 Feb 2023 |
AD01 |
Registered office address changed from 9 Vermont Place Tongwell Milton Keynes Buckinghamshire MK15 8JA England to Rutland House Minerva Business Park, Lynch Wood Peterborough PE2 6PZ on 6 February 2023
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06 Feb 2023 |
TM01 |
Termination of appointment of Abdul Latif Qayoumi as a director on 20 January 2023
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06 Feb 2023 |
AP01 |
Appointment of Mr Ben Edward Vincent Pearce as a director on 20 January 2023
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06 Feb 2023 |
MR04 |
Satisfaction of charge 056992340005 in full
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06 Feb 2023 |
MR04 |
Satisfaction of charge 056992340006 in full
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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25 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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24 Nov 2020 |
MR04 |
Satisfaction of charge 056992340003 in full
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24 Nov 2020 |
MR04 |
Satisfaction of charge 056992340004 in full
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21 Oct 2020 |
MR01 |
Registration of charge 056992340005, created on 16 October 2020
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21 Oct 2020 |
MR01 |
Registration of charge 056992340006, created on 16 October 2020
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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12 Apr 2019 |
MR04 |
Satisfaction of charge 056992340002 in full
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12 Apr 2019 |
MR04 |
Satisfaction of charge 056992340001 in full
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01 Apr 2019 |
MR01 |
Registration of charge 056992340004, created on 26 March 2019
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