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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02 Oct 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Sep 2021 |
AD01 |
Registered office address changed from 19 Diamond Court Opal Drive Fox Milne Milton Keynes MK15 0DU United Kingdom to Unit B Stadium Mk Stadium Way Milton Keynes MK1 1st on 16 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with updates
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13 Sep 2021 |
PSC07 |
Cessation of Punam Sisodiya as a person with significant control on 9 September 2021
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13 Sep 2021 |
PSC01 |
Notification of Glen David Harrington as a person with significant control on 10 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Punam Sisodiya as a director on 9 September 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Andrew Paul Queen as a director on 10 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr Glen David Harrington as a director on 10 September 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with updates
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12 May 2021 |
PSC07 |
Cessation of Andrew Paul Queen as a person with significant control on 4 May 2021
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12 May 2021 |
PSC01 |
Notification of Punam Sisodiya as a person with significant control on 4 May 2021
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12 May 2021 |
PSC07 |
Cessation of Sergejs Kirsuns as a person with significant control on 4 May 2021
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12 May 2021 |
AP01 |
Appointment of Punam Sisodiya as a director on 4 May 2021
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11 May 2021 |
TM01 |
Termination of appointment of Sergejs Kirsuns as a director on 4 May 2021
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04 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-27
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11 Jan 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with no updates
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25 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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10 Jan 2020 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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09 Jan 2020 |
CH01 |
Director's details changed for Mr Andrew Paul Queen on 9 January 2020
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