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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30 Jan 2024 |
SH04 |
Sale or transfer of treasury shares. Treasury capital:
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18 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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16 Jan 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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16 Jan 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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16 Jan 2024 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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19 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with updates
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18 Apr 2023 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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22 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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09 Jan 2022 |
MA |
Memorandum and Articles of Association
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09 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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25 Nov 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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07 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with updates
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08 Jul 2021 |
AD01 |
Registered office address changed from Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP England to 1 Vincent Avenue Crownhill Milton Keynes MK8 0AB on 8 July 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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27 May 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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26 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with no updates
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17 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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28 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
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10 Oct 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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24 Sep 2018 |
AD01 |
Registered office address changed from 500 Avebury Boulevard Milton Keynes MK9 2BE England to Challenge House Sherwood Drive Bletchley Milton Keynes MK3 6DP on 24 September 2018
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22 May 2018 |
CS01 |
Confirmation statement made on 22 May 2018 with updates
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