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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06 Nov 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Oct 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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13 Oct 2022 |
CH01 |
Director's details changed for Carla Gillian Nicholls on 13 October 2022
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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02 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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19 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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30 May 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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20 Apr 2018 |
AD02 |
Register inspection address has been changed from St Giles' House, 15/21 Victoria Road Bletchley Milton Keynes Bucks MK2 2NG United Kingdom to Unit 2 Cotswold Business Park Millfield Lane Caddington Bedfordshire LU1 4AR
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19 Apr 2018 |
AD01 |
Registered office address changed from Units 2-3 Cotswold Business Park Millfield Lane Caddington Bedfordshire LU1 4AR United Kingdom to Unit 2 Cotswold Business Park Millfield Lane Caddington Bedfordshire LU1 4AR on 19 April 2018
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13 Mar 2018 |
PSC08 |
Notification of a person with significant control statement
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13 Mar 2018 |
PSC07 |
Cessation of Pensioneer Trustee Co. (Guernsey) Ltd as a person with significant control on 6 April 2016
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03 Nov 2017 |
PSC02 |
Notification of Pensioneer Trustee Co. (Guernsey) Ltd as a person with significant control on 6 April 2016
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03 Nov 2017 |
CS01 |
Confirmation statement made on 2 November 2017 with no updates
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07 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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20 Jan 2017 |
CH01 |
Director's details changed for James Cosby Nicholls on 20 January 2017
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20 Jan 2017 |
CH01 |
Director's details changed for James Cosby Nicholls on 20 January 2017
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04 Nov 2016 |
CS01 |
Confirmation statement made on 2 November 2016 with updates
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