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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20 Jun 2024 |
AD02 |
Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE England to Punnchbowl 130 Cherry Tree Lane Hemel Hempstead HP2 7EU
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07 May 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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15 Apr 2024 |
PSC02 |
Notification of Smyth 2021 Descendants Gs Trust U/a/D 05-03-2021 as a person with significant control on 1 April 2021
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30 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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10 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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25 Apr 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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18 Mar 2021 |
TM02 |
Termination of appointment of Dentons Secretaries Limited as a secretary on 9 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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09 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Jul 2020 |
TM02 |
Termination of appointment of Raymond Smith as a secretary on 19 June 2020
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17 Jul 2020 |
AP03 |
Appointment of Miss Christina White as a secretary on 20 June 2020
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Pierre Henry on 1 November 2019
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17 Jul 2020 |
CH01 |
Director's details changed for Mr Pierre Henry on 1 November 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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02 Dec 2019 |
AD01 |
Registered office address changed from C/O Martin Brower Uk Limited Unit 1 Boundary Way Hemel Hempstead Hertfordshire HP2 7EQ England to Punchbowl 130 Punchbowl Park Cherry Tree Lane Hemel Hempstead HP2 7EU on 2 December 2019
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01 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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05 Mar 2019 |
AD01 |
Registered office address changed from C/O Martin Brower Uk Limited Unit 1 Boundary Way Hemel Hempstead Hertfordshire HP2 7EQ England to C/O Martin Brower Uk Limited Unit 1 Boundary Way Hemel Hempstead Hertfordshire HP2 7EQ on 5 March 2019
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26 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
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06 Mar 2018 |
AD03 |
Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE
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06 Mar 2018 |
AD02 |
Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE
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02 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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