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 |
PSC04 |
Change of details for Mr Ian Charles James as a person with significant control on 26 September 2024
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26 Sep 2024 |
PSC04 |
Change of details for Anna Stevens as a person with significant control on 26 September 2024
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26 Sep 2024 |
CH03 |
Secretary's details changed for Anna Marie Stevens on 26 September 2024
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26 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Charles James on 26 September 2024
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26 Sep 2024 |
AD01 |
Registered office address changed from 2 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL United Kingdom to 1 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on 26 September 2024
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28 May 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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30 Jan 2023 |
PSC04 |
Change of details for Mr Ian Charles James as a person with significant control on 26 January 2023
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27 Jan 2023 |
PSC04 |
Change of details for Anna Stevens as a person with significant control on 26 January 2023
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27 Jan 2023 |
CH01 |
Director's details changed for Mr Ian Charles James on 26 January 2023
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27 Jan 2023 |
CH03 |
Secretary's details changed for Anna Marie Stevens on 26 January 2023
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27 Jan 2023 |
AD01 |
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to 2 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on 27 January 2023
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23 Nov 2022 |
PSC04 |
Change of details for Mr Ian Charles James as a person with significant control on 22 November 2022
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22 Nov 2022 |
PSC04 |
Change of details for Anna Stevens as a person with significant control on 22 November 2022
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22 Nov 2022 |
CH03 |
Secretary's details changed for Anna Marie Stevens on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Ian Charles James on 22 November 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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07 Nov 2022 |
AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 7 November 2022
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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06 Nov 2020 |
PSC07 |
Cessation of Ian Charles James as a person with significant control on 6 April 2016
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