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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12 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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09 Oct 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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09 Oct 2023 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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23 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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25 Oct 2022 |
PSC04 |
Change of details for Mr Jonathan James Bettell as a person with significant control on 12 October 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan James Bettell on 12 October 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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05 Sep 2022 |
AD01 |
Registered office address changed from Seebeck House One Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 2 Grange Court Wolverton Mill Milton Keynes MK12 5NE on 5 September 2022
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02 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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01 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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13 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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24 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Nov 2020 |
CH01 |
Director's details changed for Mr Andrew Edward Midgley on 22 November 2020
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24 Nov 2020 |
PSC04 |
Change of details for Andrew Edward Midgley as a person with significant control on 22 November 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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02 Oct 2019 |
PSC04 |
Change of details for Andrew Edward Midgley as a person with significant control on 6 February 2019
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02 Oct 2019 |
CH01 |
Director's details changed for Mr Andrew Edward Midgley on 6 February 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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26 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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07 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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22 May 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 May 2018 |
PSC01 |
Notification of Jonathan James Bettell as a person with significant control on 4 May 2018
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15 May 2018 |
PSC01 |
Notification of Andrew Midgley as a person with significant control on 4 May 2018
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