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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27 Feb 2024 |
AA |
Full accounts made up to 27 May 2023
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21 Jun 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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21 Jun 2023 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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21 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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08 Jun 2023 |
RP04AP01 |
Second filing for the appointment of David Hidson as a director
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31 May 2023 |
TM01 |
Termination of appointment of John William Reed as a director on 31 May 2023
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31 May 2023 |
TM01 |
Termination of appointment of Deborah Jane Foster as a director on 31 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Christopher James Hall on 17 May 2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Christopher James Hall on 17 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of Philip Murray Alexander Davidson as a director on 19 April 2023
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15 May 2023 |
AP01 |
Appointment of Mr David Barry Hidson as a director on 19 April 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 08/06/2023.
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09 Feb 2023 |
AA |
Full accounts made up to 28 May 2022
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28 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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01 Feb 2022 |
AA |
Full accounts made up to 29 May 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of David Keeble as a director on 18 October 2021
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22 Oct 2021 |
AP01 |
Appointment of David Angus Neilson as a director on 21 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr John William Reed on 1 October 2021
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01 Oct 2021 |
CH01 |
Director's details changed for Mr David Keeble on 1 October 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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28 Jan 2021 |
AA |
Full accounts made up to 30 May 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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17 Jan 2020 |
AA |
Full accounts made up to 1 June 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with updates
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22 Jan 2019 |
AA |
Full accounts made up to 2 June 2018
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31 Oct 2018 |
MR01 |
Registration of charge 085831350004, created on 25 October 2018
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