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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31 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Feb 2022 |
AD01 |
Registered office address changed from The Gatehouse Gatehouse Way Aylesbury HP19 8DB England to The Gatehouse Gatehouse Way Aylesbury HP19 8DB on 21 February 2022
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21 Feb 2022 |
AD01 |
Registered office address changed from Sivatech Building Gatehouse Close Aylesbury Bucks HP19 8DJ to The Gatehouse Gatehouse Way Aylesbury HP19 8DB on 21 February 2022
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04 Oct 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-03
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30 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with no updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with no updates
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17 Jul 2019 |
PSC07 |
Cessation of Dominic Kilroy-Silk as a person with significant control on 16 July 2019
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17 Jul 2019 |
PSC07 |
Cessation of Sean Michael Stephenson as a person with significant control on 16 July 2019
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15 Jul 2019 |
CS01 |
Confirmation statement made on 3 July 2019 with no updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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16 Aug 2018 |
TM02 |
Termination of appointment of Ruth Elizabeth Stephenson as a secretary on 24 July 2018
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16 Aug 2018 |
TM01 |
Termination of appointment of Dominic Kilroy-Silk as a director on 24 July 2018
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16 Aug 2018 |
AP01 |
Appointment of Mr Samuel Barham as a director on 24 July 2018
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13 Jul 2018 |
CS01 |
Confirmation statement made on 3 July 2018 with no updates
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30 Apr 2018 |
AD01 |
Registered office address changed from 32 High Street Wendover Bucks HP22 6EA to Sivatech Building Gatehouse Close Aylesbury Bucks HP19 8DJ on 30 April 2018
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24 Nov 2017 |
AA |
Total exemption full accounts made up to 30 September 2017
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05 Jul 2017 |
CS01 |
Confirmation statement made on 3 July 2017 with updates
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20 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
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22 Jul 2016 |
CS01 |
Confirmation statement made on 3 July 2016 with updates
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