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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15 Jan 2025 |
AD01 |
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Buckinghamshire MK9 1LZ to The Pinnacle 150 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1LZ on 15 January 2025
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04 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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21 Nov 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received appropriate stamp duty has been paid on this transaction
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05 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with no updates
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02 May 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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21 Jun 2023 |
AP01 |
Appointment of Mr Martin Steven Herron as a director on 6 June 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Atul Kariya as a director on 6 June 2023
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14 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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23 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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21 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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10 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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23 Jun 2021 |
AP01 |
Appointment of Ms Katharine Jane Simon as a director on 23 June 2021
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23 Jun 2021 |
TM01 |
Termination of appointment of Rachel Nutt as a director on 23 June 2021
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18 Jun 2021 |
PSC05 |
Change of details for Mh Treasury Ltd as a person with significant control on 18 June 2021
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24 Feb 2021 |
AP01 |
Appointment of Mr Andrew Jamie Moyser as a director on 24 February 2021
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15 Feb 2021 |
MR01 |
Registration of charge 037172550007, created on 12 February 2021
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04 Feb 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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21 Dec 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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14 Aug 2020 |
CS01 |
Confirmation statement made on 3 August 2020 with no updates
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17 Dec 2019 |
AA |
Accounts for a small company made up to 31 March 2019
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29 Oct 2019 |
SH03 |
Purchase of own shares.
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06 Aug 2019 |
CS01 |
Confirmation statement made on 3 August 2019 with no updates
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