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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17 Jan 2024 |
AD01 |
Registered office address changed from Bridge House Bridge Street Olney Buckinghamshire MK46 4AB United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 17 January 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Jun 2023 |
PSC07 |
Cessation of James Edward Moore as a person with significant control on 11 November 2022
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01 Jun 2023 |
PSC04 |
Change of details for John Francis Crehan as a person with significant control on 11 November 2022
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28 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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09 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of James Edward Moore as a director on 21 November 2022
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21 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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26 Mar 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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18 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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18 Jan 2021 |
CH01 |
Director's details changed for Mr James Edward Moore on 7 January 2021
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13 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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02 Jan 2020 |
AA |
Accounts for a small company made up to 31 March 2019
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18 Oct 2019 |
AD01 |
Registered office address changed from 127 High Street Newport Pagnell Buckinghamshire MK16 8SE United Kingdom to Bridge House Bridge Street Olney Buckinghamshire MK46 4AB on 18 October 2019
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01 Jul 2019 |
MR01 |
Registration of charge 111465380002, created on 28 June 2019
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17 Jun 2019 |
MR01 |
Registration of charge 111465380001, created on 10 June 2019
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18 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with updates
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17 Jan 2019 |
CH01 |
Director's details changed for James Edward Moore on 8 January 2019
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17 Jan 2019 |
CH01 |
Director's details changed for John Francis Crehan on 8 January 2019
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16 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2018
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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07 Sep 2018 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 March 2018
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18 Jul 2018 |
AD01 |
Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to 127 High Street Newport Pagnell Buckinghamshire MK16 8SE on 18 July 2018
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