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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06 Dec 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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06 Dec 2023 |
PSC07 |
Cessation of Robert Cottingham as a person with significant control on 26 November 2023
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06 Dec 2023 |
PSC04 |
Change of details for Mr Tony John Capewell as a person with significant control on 26 November 2023
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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29 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Oct 2022 |
SH02 |
Statement of capital on 22 February 2022
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors redeem shares 22/02/2022
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16 Dec 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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16 Dec 2021 |
PSC04 |
Change of details for Mr Robert Cottingham as a person with significant control on 26 November 2021
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01 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jun 2021 |
PSC04 |
Change of details for Mr Tony John Capewell as a person with significant control on 11 June 2021
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11 Jun 2021 |
PSC01 |
Notification of Robert Cottingham as a person with significant control on 6 April 2016
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11 Jun 2021 |
PSC04 |
Change of details for Mr Tony John Capewell as a person with significant control on 11 June 2021
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15 Dec 2020 |
CS01 |
Confirmation statement made on 26 November 2020 with updates
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Jan 2020 |
CS01 |
Confirmation statement made on 26 November 2019 with updates
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21 Jan 2020 |
CH01 |
Director's details changed for Mr Tony John Capewell on 21 January 2020
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10 Jun 2019 |
PSC04 |
Change of details for Mr Tony John Capewell as a person with significant control on 10 June 2019
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10 Jun 2019 |
CH01 |
Director's details changed for Mr Tony John Capewell on 10 June 2019
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10 Jun 2019 |
AD01 |
Registered office address changed from Suite 14, Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes Buckinghamshire MK5 6LB England to 17 Canon Harnett Court Stratford Road Wolverton Mill Milton Keynes Buckinghamshire MK12 5NF on 10 June 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 26 November 2018 with no updates
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30 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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25 Oct 2018 |
AD01 |
Registered office address changed from Suite 29 Shenley Pavilions, Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB to Suite 14, Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes Buckinghamshire MK5 6LB on 25 October 2018
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