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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10 Jul 2024 |
CH01 |
Director's details changed for Mr Gordon Todd Gullan on 17 June 2024
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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
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26 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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08 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Jul 2023 |
TM01 |
Termination of appointment of Ian Peter William Burrell as a director on 1 July 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Gordon Todd Gullan on 31 May 2023
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31 May 2023 |
CH01 |
Director's details changed for Mr Gordon Todd Gullan on 1 December 2016
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31 May 2023 |
AP01 |
Appointment of Mr Bryan Gullan as a director on 31 May 2023
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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
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22 May 2023 |
MR01 |
Registration of charge 009370660002, created on 10 May 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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13 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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03 Feb 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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28 Oct 2020 |
PSC04 |
Change of details for Mr Gordon Todd Gullan as a person with significant control on 21 October 2020
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21 Oct 2020 |
PSC04 |
Change of details for Mr Ian Peter William Burrell as a person with significant control on 21 October 2020
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21 Oct 2020 |
PSC01 |
Notification of Gordon Todd Gullan as a person with significant control on 21 October 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
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23 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with no updates
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27 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Jan 2018 |
CS01 |
Confirmation statement made on 1 January 2018 with no updates
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