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 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
06 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with updates
|
|
|
26 May 2023 |
CH01 |
Director's details changed for Mr Stephen Goodall on 26 May 2023
|
|
|
26 May 2023 |
PSC04 |
Change of details for Mr Stephen Goodall as a person with significant control on 26 May 2023
|
|
|
26 May 2023 |
AD01 |
Registered office address changed from Suite 110, the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1FD England to Suite 110, the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FD on 26 May 2023
|
|
|
29 Dec 2022 |
AD01 |
Registered office address changed from Unit 10 Acorn Farm Business Centre Cublington Road Wing Leighton Buzzard Bedfordshire LU7 0LB England to Suite 110, the Pinnacle 150 Midsummer Boulevard Milton Keynes MK9 1FD on 29 December 2022
|
|
|
22 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
|
|
|
06 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
17 Mar 2022 |
AD01 |
Registered office address changed from 6 Germander Drive Germander Drive Bisley Woking Surrey GU24 9HE England to Unit 10 Acorn Farm Business Centre Cublington Road Wing Leighton Buzzard Bedfordshire LU7 0LB on 17 March 2022
|
|
|
11 Mar 2022 |
CH01 |
Director's details changed for Mr Stephen Goodall on 11 March 2022
|
|
|
11 Mar 2022 |
PSC04 |
Change of details for Mr Stephen Goodall as a person with significant control on 11 March 2022
|
|
|
09 Aug 2021 |
CH01 |
Director's details changed for Mr Stephen Goodall on 9 August 2021
|
|
|
08 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
02 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
|
|
|
24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
28 Jun 2019 |
CS01 |
Confirmation statement made on 23 June 2019 with updates
|
|
|
06 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
29 Jun 2018 |
CS01 |
Confirmation statement made on 23 June 2018 with no updates
|
|
|
27 Jun 2018 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
27 Jun 2018 |
SH08 |
Change of share class name or designation
|
|
|
27 Jun 2018 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
11 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
28 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
13 Sep 2017 |
AA01 |
Current accounting period shortened from 30 June 2018 to 30 September 2017
|
|