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)
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
|
|
|
12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
21 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with no updates
|
|
|
08 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
|
|
|
08 Mar 2023 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
|
|
|
25 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan James Bettell on 12 October 2022
|
|
|
20 Oct 2022 |
CH01 |
Director's details changed for Phillip Mumford on 20 October 2022
|
|
|
20 Oct 2022 |
CH01 |
Director's details changed for Keiron Gallimore on 20 October 2022
|
|
|
20 Oct 2022 |
CH01 |
Director's details changed for Mr Laurence James Seward on 5 October 2022
|
|
|
27 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
15 Mar 2022 |
AP01 |
Appointment of Phillip Mumford as a director on 1 January 2022
|
|
|
07 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with updates
|
|
|
05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
07 Jun 2021 |
PSC05 |
Change of details for Step5 Midco Limited as a person with significant control on 3 June 2021
|
|
|
03 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES15 ‐
Change company name resolution on 2021-05-25
|
|
|
03 Jun 2021 |
CONNOT |
Change of name notice
|
|
|
01 Apr 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with updates
|
|
|
22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
|
|
|
09 Dec 2020 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 December 2020
|
|
|
09 Dec 2020 |
AD01 |
Registered office address changed from 53 Fountain Street Manchester M2 2AN England to 2 Grange Court Wolverton Mill Milton Keynes Buckinghamshire MK12 5NE on 9 December 2020
|
|
|
09 Dec 2020 |
AP01 |
Appointment of Andrew Midgley as a director on 27 November 2020
|
|
|
09 Dec 2020 |
AP01 |
Appointment of Mr Jonathan James Bettell as a director on 27 November 2020
|
|
|
09 Dec 2020 |
AP01 |
Appointment of Laurence James Seward as a director on 27 November 2020
|
|
|
09 Dec 2020 |
AP01 |
Appointment of Keiron Gallimore as a director on 27 November 2020
|
|
|
09 Dec 2020 |
TM02 |
Termination of appointment of Claire Fernyhough as a secretary on 27 November 2020
|
|