Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Oct 2024 |
AP03 |
Appointment of Mrs Helen Doyle as a secretary on 28 August 2024
|
|
|
01 Oct 2024 |
TM01 |
Termination of appointment of Kenneth Pomford as a director on 28 August 2024
|
|
|
01 Oct 2024 |
TM01 |
Termination of appointment of Carole Madelain Pomford as a director on 28 August 2024
|
|
|
01 Oct 2024 |
TM02 |
Termination of appointment of Carole Madelain Pomford as a secretary on 28 August 2024
|
|
|
03 Sep 2024 |
PSC02 |
Notification of Ccp Holdings Uk Ltd as a person with significant control on 30 September 2019
|
|
|
03 Sep 2024 |
PSC07 |
Cessation of Caroline Catherine Trowler as a person with significant control on 30 September 2019
|
|
|
03 Sep 2024 |
PSC07 |
Cessation of Kenneth Pomford as a person with significant control on 30 September 2019
|
|
|
16 Apr 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
03 Apr 2024 |
AP01 |
Appointment of Mr Paul James Bates as a director on 1 April 2024
|
|
|
11 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
|
|
|
08 Jan 2024 |
AD01 |
Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
|
|
|
08 Mar 2023 |
CH01 |
Director's details changed for Carole Madelain Pomford on 8 March 2023
|
|
|
08 Mar 2023 |
CH03 |
Secretary's details changed for Carole Madelain Pomford on 8 March 2023
|
|
|
08 Mar 2023 |
PSC04 |
Change of details for Mr Kenneth Pomford as a person with significant control on 8 March 2023
|
|
|
20 Dec 2022 |
AA |
Full accounts made up to 30 September 2022
|
|
|
19 Dec 2022 |
AP01 |
Appointment of George Trad as a director on 19 December 2022
|
|
|
01 Sep 2022 |
AP01 |
Appointment of Mr Adam Jon Goldie as a director on 1 September 2022
|
|
|
25 Apr 2022 |
MR04 |
Satisfaction of charge 043876210005 in full
|
|
|
17 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
|
|
|
17 Mar 2022 |
PSC04 |
Change of details for Ms Caroline Pomford as a person with significant control on 15 March 2022
|
|
|
16 Mar 2022 |
CH01 |
Director's details changed for Ms Caroline Pomford on 17 June 2017
|
|
|
07 Feb 2022 |
AA |
Full accounts made up to 30 September 2021
|
|
|
10 May 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
|
|
|
06 Jan 2021 |
MR04 |
Satisfaction of charge 3 in full
|
|