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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23 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Allan David Perry as a director on 31 October 2023
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31 Oct 2023 |
AP01 |
Appointment of Mr Imran Sayani as a director on 31 October 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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13 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 17 September 2022 with no updates
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04 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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28 Sep 2021 |
CS01 |
Confirmation statement made on 17 September 2021 with no updates
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12 Jul 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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31 Mar 2021 |
AA01 |
Current accounting period shortened from 31 March 2020 to 30 March 2020
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26 Jan 2021 |
AP01 |
Appointment of Mr Stephen Joseph Feery as a director on 20 January 2021
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09 Oct 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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21 Sep 2020 |
AD03 |
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
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21 Sep 2020 |
AD02 |
Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
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21 Sep 2020 |
PSC04 |
Change of details for Mr Neil Russell as a person with significant control on 1 November 2018
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02 May 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 May 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2019 |
CS01 |
Confirmation statement made on 17 September 2019 with updates
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09 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2018
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27 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2018 |
MR01 |
Registration of charge 115756170001, created on 1 November 2018
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26 Sep 2018 |
AA01 |
Current accounting period shortened from 30 September 2019 to 31 March 2019
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20 Sep 2018 |
PSC04 |
Change of details for Mr Neil Russell as a person with significant control on 18 September 2018
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20 Sep 2018 |
CH01 |
Director's details changed for Mr Neil Russell on 18 September 2018
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