Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Jul 2026 |
TM01 |
Termination of appointment of Richard James Pillar as a director on 21 July 2026
|
|
|
25 Jun 2026 |
CS01 |
Confirmation statement made on 31 May 2026 with no updates
|
|
|
22 Apr 2026 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
21 Apr 2026 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Jun 2025 |
CS01 |
Confirmation statement made on 31 May 2025 with no updates
|
|
|
15 Apr 2025 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
08 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
11 Jul 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
24 Jul 2023 |
AD01 |
Registered office address changed from Floor 2 Studio 5-11 5 Millbay Road Plymouth Devon PL1 3LF to 2 Exchange Square 21 North Fourth Street Milton Keynes MK9 1HL on 24 July 2023
|
|
|
15 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
16 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
17 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
14 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
|
|
|
12 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with updates
|
|
|
14 May 2020 |
MR01 |
Registration of charge 085515990005, created on 30 April 2020
|
|
|
16 Mar 2020 |
AP01 |
Appointment of Sir Gary Nicholas Streeter as a director on 15 April 2019
|
|
|
10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
08 Oct 2019 |
MR01 |
Registration of charge 085515990004, created on 1 October 2019
|
|
|
14 Jun 2019 |
AD02 |
Register inspection address has been changed from Kelly Park St. Dominick Saltash Cornwall PL12 6SQ England to Ii Exchange Square 21 North Fourth Street Milton Keynes MK9 1HL
|
|
|
14 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
|
|
|
27 Dec 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
21 Dec 2018 |
MR01 |
Registration of charge 085515990003, created on 21 December 2018
|
|