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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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 5 May 2023 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 5 May 2022 with no updates
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19 May 2022 |
AD01 |
Registered office address changed from Unit 7 Dawson Road Bletchley Milton Keynes MK1 1LJ to 69 Brompton Close Luton LU3 3QS on 19 May 2022
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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26 Jun 2021 |
CS01 |
Confirmation statement made on 5 May 2021 with updates
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26 Jun 2021 |
PSC07 |
Cessation of Karl John Hurst as a person with significant control on 31 May 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 5 May 2020 with no updates
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03 Oct 2019 |
CS01 |
Confirmation statement made on 18 September 2019 with no updates
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13 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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03 May 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 18/09/2018
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10 Apr 2019 |
TM01 |
Termination of appointment of Karl John Hurst as a director on 10 April 2019
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29 Sep 2018 |
CS01 |
Confirmation statement made on 18 September 2018 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 03/05/2019.
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10 May 2018 |
TM01 |
Termination of appointment of Alan John Gardner as a director on 9 May 2018
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10 May 2018 |
PSC07 |
Cessation of Alan John Gardner as a person with significant control on 9 May 2018
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25 Apr 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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04 Apr 2018 |
AD01 |
Registered office address changed from 14 Fosters Lane Bradwell Milton Keynes MK13 9HD to Unit 7 Dawson Road Bletchley Milton Keynes MK1 1LJ on 4 April 2018
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16 Oct 2017 |
CS01 |
Confirmation statement made on 18 September 2017 with no updates
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06 Dec 2016 |
AA |
Total exemption small company accounts made up to 30 September 2016
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25 Oct 2016 |
CS01 |
Confirmation statement made on 18 September 2016 with updates
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26 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 11 April 2016
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15 Apr 2016 |
AP01 |
Appointment of Mr David Dickens as a director on 11 April 2016
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15 Apr 2016 |
AP01 |
Appointment of Mr Alan John Gardner as a director on 11 April 2016
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