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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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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18 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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22 Aug 2022 |
MR04 |
Satisfaction of charge 022279620009 in full
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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08 Dec 2021 |
MR01 |
Registration of charge 022279620010, created on 7 December 2021
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14 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Mark Steven Inskip as a director on 1 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Barry Andrew Moseley as a director on 1 June 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with updates
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06 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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04 Nov 2020 |
PSC05 |
Change of details for Ftr Holdings Limited as a person with significant control on 16 October 2019
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03 Nov 2020 |
PSC07 |
Cessation of Ftr Holdings Limited as a person with significant control on 3 November 2020
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03 Nov 2020 |
TM01 |
Termination of appointment of Mark Anthony Pepper as a director on 16 October 2020
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16 Sep 2020 |
AP01 |
Appointment of Mr Noel Anthony Kelly as a director on 15 September 2020
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09 Sep 2020 |
MR01 |
Registration of charge 022279620009, created on 21 August 2020
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15 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2020 |
MA |
Memorandum and Articles of Association
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16 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
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31 Jul 2019 |
AA |
Full accounts made up to 31 March 2019
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02 Jan 2019 |
AA |
Full accounts made up to 31 March 2018
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17 Dec 2018 |
CS01 |
Confirmation statement made on 15 December 2018 with no updates
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12 Jul 2018 |
AD01 |
Registered office address changed from Partis House Knowlhill Milton Keynes Buckinghamshire MK5 8HJ United Kingdom to 2nd Floor Partis House Knowlhill Milton Keynes MK5 8HJ on 12 July 2018
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04 Apr 2018 |
AD01 |
Registered office address changed from 249 Midsummer Boulevard Milton Keynes MK9 1EA to Partis House Knowlhill Milton Keynes Buckinghamshire MK5 8HJ on 4 April 2018
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