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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24 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2023
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20 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2022
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14 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 June 2021
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24 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/11/2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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21 Jul 2022 |
AP01 |
Appointment of Mr Paul Graham Wrigglesworth as a director on 1 July 2022
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28 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/11/2023.
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21 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with updates
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14 Jun 2022 |
TM01 |
Termination of appointment of Andrew John Myers as a director on 6 June 2022
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09 Jun 2021 |
AA |
Micro company accounts made up to 30 September 2020
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07 Jun 2021 |
TM02 |
Termination of appointment of Francesca Bettermann as a secretary on 7 June 2021
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07 Jun 2021 |
TM01 |
Termination of appointment of Sarah Maria Louise Willson as a director on 7 June 2021
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 14/11/2023.
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26 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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09 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with no updates
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25 Feb 2020 |
TM01 |
Termination of appointment of Simon Brian Rees as a director on 31 January 2020
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25 Feb 2020 |
AP01 |
Appointment of Mr Andrew John Myers as a director on 17 February 2020
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09 Oct 2019 |
AD01 |
Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 9 October 2019
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25 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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14 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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05 Jun 2018 |
AA01 |
Current accounting period extended from 31 May 2018 to 30 September 2018
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14 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with updates
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12 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2017
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