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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20 Dec 2023 |
CS01 |
Confirmation statement made on 20 December 2023 with updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with no updates
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17 Nov 2022 |
AD01 |
Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG England to 1 Rushmills Northampton Northamptonshire NN4 7YB on 17 November 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Apr 2022 |
AP01 |
Appointment of Peter Laurence Brown as a director on 5 April 2022
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07 Apr 2022 |
PSC05 |
Change of details for Oktik Cyrus Limited as a person with significant control on 1 December 2020
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07 Apr 2022 |
PSC02 |
Notification of Oktik Cyrus Limited as a person with significant control on 1 December 2020
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07 Apr 2022 |
PSC07 |
Cessation of Simon David Reid as a person with significant control on 1 December 2019
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07 Apr 2022 |
TM01 |
Termination of appointment of Simon David Reid as a director on 5 April 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Christopher Reid as a director on 5 April 2022
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28 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 Dec 2021 |
CS01 |
Confirmation statement made on 20 December 2021 with no updates
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15 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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11 Sep 2020 |
TM01 |
Termination of appointment of Christopher Reid as a director on 11 September 2020
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13 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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18 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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28 Aug 2019 |
AP01 |
Appointment of Mr Simon David Reid as a director on 27 August 2019
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27 Aug 2019 |
PSC04 |
Change of details for Mr Simon David Reid as a person with significant control on 27 August 2019
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04 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with updates
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20 Dec 2018 |
PSC07 |
Cessation of Christopher Reid as a person with significant control on 30 April 2018
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20 Dec 2018 |
PSC01 |
Notification of Simon Reid as a person with significant control on 30 April 2018
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