Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Feb 2025 |
CS01 |
Confirmation statement made on 3 February 2025 with updates
|
|
|
03 Feb 2025 |
PSC07 |
Cessation of Richard Hugh Burrell as a person with significant control on 25 January 2025
|
|
|
08 Jan 2025 |
CS01 |
Confirmation statement made on 1 January 2025 with updates
|
|
|
08 Jan 2025 |
AP01 |
Appointment of Mr Rory Brett Gullan as a director on 26 December 2024
|
|
|
08 Jan 2025 |
PSC01 |
Notification of Richard Hugh Burrell as a person with significant control on 11 December 2024
|
|
|
08 Jan 2025 |
PSC07 |
Cessation of Ian Peter William Burrell as a person with significant control on 11 December 2024
|
|
|
20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
10 Jul 2024 |
CH01 |
Director's details changed for Mr Gordon Todd Gullan on 17 June 2024
|
|
|
17 Jun 2024 |
AD01 |
Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 17 June 2024
|
|
|
26 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
|
|
|
19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
14 Jul 2023 |
TM01 |
Termination of appointment of Ian Peter William Burrell as a director on 1 July 2023
|
|
|
01 Jun 2023 |
CH01 |
Director's details changed for Mr Gordon Todd Gullan on 31 May 2023
|
|
|
31 May 2023 |
CH01 |
Director's details changed for Mr Gordon Todd Gullan on 1 December 2016
|
|
|
31 May 2023 |
AP01 |
Appointment of Mr Bryan Gullan as a director on 31 May 2023
|
|
|
31 May 2023 |
AD01 |
Registered office address changed from 28 Amersham Road High Wycombe Buckinghamshire HP13 6QU to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 31 May 2023
|
|
|
22 May 2023 |
MR01 |
Registration of charge 009370660002, created on 10 May 2023
|
|
|
30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
10 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
|
|
|
13 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
|
|
|
22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
|
|
|
28 Oct 2020 |
PSC04 |
Change of details for Mr Gordon Todd Gullan as a person with significant control on 21 October 2020
|
|