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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30 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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28 Aug 2024 |
CH01 |
Director's details changed for Simon Simon Cooper Hill on 27 August 2024
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02 May 2024 |
CH01 |
Director's details changed for Mrs Lucy Ann Hill on 2 May 2024
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17 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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23 Dec 2022 |
PSC04 |
Change of details for Simon George Cooper Hill as a person with significant control on 22 December 2022
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23 Dec 2022 |
PSC04 |
Change of details for Mrs Lucy Ann Hill as a person with significant control on 22 December 2022
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22 Dec 2022 |
CH03 |
Secretary's details changed for Simon George Cooper Hill on 22 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mrs Lucy Ann Hill on 22 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Simon George Cooper Hill on 22 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 22 December 2022
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10 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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19 Aug 2022 |
PSC07 |
Cessation of Simon George Cooper Hill as a person with significant control on 6 April 2016
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19 Aug 2022 |
PSC07 |
Cessation of Lucy Ann Hill as a person with significant control on 6 April 2016
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13 Apr 2022 |
MR04 |
Satisfaction of charge 40 in full
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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25 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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09 Oct 2019 |
MR01 |
Registration of charge 031043370046, created on 30 September 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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15 Aug 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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30 Sep 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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