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)
|
|
07 Nov 2024 |
TM02 |
Termination of appointment of Miriam Catlow as a secretary on 4 November 2024
|
|
|
07 Nov 2024 |
TM01 |
Termination of appointment of Kenneth Waller as a director on 4 November 2024
|
|
|
02 Oct 2024 |
AD01 |
Registered office address changed from The Pinnacle the Pinnacle 170 Midsummerboulevard Milton Keynes Buckinghamshire MK9 1BP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 2 October 2024
|
|
|
02 Oct 2024 |
PSC04 |
Change of details for Karl-Heinz Sattler as a person with significant control on 2 October 2024
|
|
|
02 Oct 2024 |
PSC04 |
Change of details for Jacqueline Cater as a person with significant control on 2 October 2024
|
|
|
02 Oct 2024 |
CH01 |
Director's details changed for Karl-Heinz Sattler on 2 October 2024
|
|
|
02 Oct 2024 |
CH01 |
Director's details changed for Jacqueline Cater on 2 October 2024
|
|
|
02 Oct 2024 |
AD01 |
Registered office address changed from 505 Pinner Road Harrow Middlesex HA2 6EH to The Pinnacle the Pinnacle 170 Midsummerboulevard Milton Keynes Buckinghamshire MK9 1BP on 2 October 2024
|
|
|
01 Oct 2024 |
AP01 |
Appointment of Jacqueline Cater as a director on 1 October 2024
|
|
|
01 Oct 2024 |
PSC01 |
Notification of Jacqueline Cater as a person with significant control on 1 October 2024
|
|
|
01 Oct 2024 |
AP01 |
Appointment of Karl-Heinz Sattler as a director on 1 October 2024
|
|
|
01 Oct 2024 |
PSC01 |
Notification of Karl-Heinz Sattler as a person with significant control on 1 October 2024
|
|
|
01 Oct 2024 |
PSC07 |
Cessation of Kenneth Waller as a person with significant control on 1 October 2024
|
|
|
30 Sep 2024 |
CH01 |
Director's details changed for Mr Kenneth Waller on 30 September 2024
|
|
|
02 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
|
|
|
26 Apr 2024 |
PSC04 |
Change of details for Mr Ken Waller as a person with significant control on 26 April 2024
|
|
|
07 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
|
|
|
02 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
09 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
|
|
|
11 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
05 May 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
|
|
|
15 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
07 May 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
|
|