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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03 Jan 2024 |
CH01 |
Director's details changed for Tilekè Lucy Young on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW England to Staple House 5 Eleanors Cross Dunstable Bedfordshire LU6 1SU on 2 January 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Karen Geraldine Jeffries on 2 January 2024
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02 Jan 2024 |
PSC04 |
Change of details for Mr Martin Leib as a person with significant control on 2 January 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Martin Leib on 2 January 2024
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24 Nov 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with no updates
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30 Jun 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 May 2023
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30 Jun 2023 |
CH01 |
Director's details changed for Tilekè Lucy Mortier-Young on 1 October 2016
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19 Jun 2023 |
AP01 |
Appointment of Mr John Owen Dale as a director on 19 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Tilekè Lucy Mortier-Young on 11 July 2022
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05 Jun 2023 |
TM01 |
Termination of appointment of Laura Elise May as a director on 1 June 2022
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05 Jun 2023 |
TM01 |
Termination of appointment of Peter John May as a director on 21 August 2021
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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06 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
AD01 |
Registered office address changed from 3 Warren Yard Warren Park Stratford Road Wolverton Mill Milton Keynes Buckinghamshire MK12 5NW to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 28 September 2022
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18 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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04 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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28 Aug 2020 |
MA |
Memorandum and Articles of Association
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28 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with no updates
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04 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 15 October 2018 with no updates
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