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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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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08 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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08 May 2024 |
MA |
Memorandum and Articles of Association
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Gordon Stuart on 18 July 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Ms Jane Riley on 11 November 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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09 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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22 Jun 2020 |
AD01 |
Registered office address changed from 400 Marlborough Gate Milton Keynes MK9 3FB England to 400 Marlborough Gate Milton Keynes MK9 3FP on 22 June 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with no updates
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08 Jun 2020 |
AD01 |
Registered office address changed from Studio F2/B, Witan Studios, 319 Upper Fourth Street Milton Keynes MK9 1EH England to 400 Marlborough Gate Milton Keynes MK9 3FB on 8 June 2020
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10 Mar 2020 |
MR01 |
Registration of charge 062794630003, created on 10 March 2020
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10 Mar 2020 |
MR01 |
Registration of charge 062794630004, created on 10 March 2020
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10 Mar 2020 |
MR01 |
Registration of charge 062794630005, created on 10 March 2020
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04 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 14 June 2019 with updates
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09 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2018
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05 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Nov 2018 |
SH19 |
Statement of capital on 21 November 2018
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21 Nov 2018 |
SH20 |
Statement by Directors
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21 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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