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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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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29 Feb 2024 |
PSC04 |
Change of details for Mr James Gear as a person with significant control on 23 February 2024
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29 Feb 2024 |
CH01 |
Director's details changed for Mr James Gear on 23 February 2024
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29 Feb 2024 |
CH03 |
Secretary's details changed for Mr James Gear on 23 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom to 2 Claremont Avenue Stony Stratford Milton Keynes Buckinghamshire MK11 1HH on 29 February 2024
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26 Jul 2023 |
CS01 |
Confirmation statement made on 14 July 2023 with updates
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28 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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27 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with updates
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22 Jul 2021 |
PSC04 |
Change of details for Mr James Gear as a person with significant control on 1 May 2021
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22 Jul 2021 |
CH03 |
Secretary's details changed for Mr James Gear on 1 May 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from C/O Bluecube House Unit 3 Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS England to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 16 April 2021
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27 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with updates
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19 Aug 2020 |
PSC01 |
Notification of James Gear as a person with significant control on 31 December 2019
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19 Aug 2020 |
PSC07 |
Cessation of Simon Gear as a person with significant control on 31 December 2019
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19 Aug 2020 |
AP01 |
Appointment of Mr James Gear as a director on 31 December 2019
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19 Aug 2020 |
TM01 |
Termination of appointment of Simon Gear as a director on 31 December 2019
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27 Jul 2020 |
CH03 |
Secretary's details changed for Mr James Gear on 1 August 2019
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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18 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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18 Jul 2018 |
CH03 |
Secretary's details changed for Mr James Gear on 15 July 2017
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18 Jul 2018 |
PSC04 |
Change of details for Mr Simon Gear as a person with significant control on 15 July 2017
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