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 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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09 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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31 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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08 Jan 2021 |
AD01 |
Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 8 January 2021
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03 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with updates
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11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2019
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11 Mar 2020 |
SH10 |
Particulars of variation of rights attached to shares
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11 Mar 2020 |
SH08 |
Change of share class name or designation
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10 Mar 2020 |
PSC04 |
Change of details for Mr Jason Heap as a person with significant control on 30 May 2019
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10 Mar 2020 |
PSC01 |
Notification of Fional Louise Powell as a person with significant control on 30 May 2019
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10 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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27 Jan 2019 |
AP01 |
Appointment of Dr Fiona Louise Powell as a director on 27 January 2019
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19 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-17
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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23 Oct 2018 |
AD01 |
Registered office address changed from 3 Downlands Road Winchester Hampshire SO22 4ET to 42 High Street Flitwick Bedford MK45 1DU on 23 October 2018
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31 May 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with no updates
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29 Jan 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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12 Jul 2017 |
CS01 |
Confirmation statement made on 29 May 2017 with updates
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12 Jul 2017 |
PSC01 |
Notification of Jason Heap as a person with significant control on 1 July 2016
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