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 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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01 Nov 2023 |
PSC04 |
Change of details for Mr Adrian Mark Thompson as a person with significant control on 30 October 2023
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01 Nov 2023 |
PSC04 |
Change of details for Mr Adrian Mark Thompson as a person with significant control on 30 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with no updates
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Adrian Mark Thompson on 30 October 2023
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27 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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05 Apr 2023 |
AD01 |
Registered office address changed from 1 Hathaway Court Milton Keynes MK8 0LG United Kingdom to The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 5 April 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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31 Oct 2022 |
PSC02 |
Notification of Gallo Diffusione Srl as a person with significant control on 18 November 2021
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31 Oct 2022 |
PSC01 |
Notification of Adrian Mark Thompson as a person with significant control on 18 November 2021
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31 Oct 2022 |
PSC07 |
Cessation of Adrian Mark Thompson as a person with significant control on 18 November 2021
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02 Dec 2021 |
MA |
Memorandum and Articles of Association
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01 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2021
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08 Nov 2021 |
AA |
Micro company accounts made up to 31 July 2021
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29 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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12 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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24 Feb 2021 |
PSC04 |
Change of details for Mr Adrian Mark Thompson as a person with significant control on 10 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Mr Adrian Mark Thompson on 10 February 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from 1 1 Hathaway Court Crownhill Milton Keynes Please Select Region, State or Province MK8 0LG United Kingdom to 1 Hathaway Court Milton Keynes MK8 0LG on 24 February 2021
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11 Jan 2021 |
AD01 |
Registered office address changed from 116 Chaveney Road Quorn Loughborough Leicestershire LE12 8AD England to 1 1 Hathaway Court Crownhill Milton Keynes Please Select Region, State or Province MK8 0LG on 11 January 2021
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29 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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05 Jan 2020 |
AA |
Micro company accounts made up to 31 July 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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23 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2018
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