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 Oct 2024 |
CS01 |
Confirmation statement made on 2 October 2024 with no updates
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14 Oct 2024 |
AD01 |
Registered office address changed from Cilex, Manor Drive Manor Drive Kempston Bedford MK42 7AB England to Pinnacle Midsummer Boulevard Milton Keynes MK9 1BP on 14 October 2024
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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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11 Sep 2024 |
TM01 |
Termination of appointment of Doris Harriette Olulode as a director on 31 July 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Angus Duncan Maciver as a director on 31 July 2024
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19 Dec 2023 |
PSC07 |
Cessation of Doris Harriette Olulode as a person with significant control on 29 November 2023
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19 Dec 2023 |
PSC07 |
Cessation of Angus Duncan Maciver as a person with significant control on 29 November 2023
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19 Dec 2023 |
PSC07 |
Cessation of Emma Davies as a person with significant control on 29 November 2023
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19 Dec 2023 |
PSC02 |
Notification of The Chartered Institute of Legal Executives as a person with significant control on 29 November 2023
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12 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 2 October 2023 with no updates
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20 Sep 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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09 Mar 2023 |
SH11 |
New class of members
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01 Mar 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Cilex, Manor Drive Manor Drive Kempston Bedford MK42 7AB on 1 March 2023
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31 Jan 2023 |
CH01 |
Director's details changed for Ms Doris Harriette Olulode on 30 January 2023
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31 Jan 2023 |
AP01 |
Appointment of Mrs Emma Davies as a director on 20 December 2022
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31 Jan 2023 |
CH01 |
Director's details changed for Mr Angus Duncan Maciver on 30 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Rita Caroline Leat as a director on 21 December 2022
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30 Jan 2023 |
PSC01 |
Notification of Emma Davies as a person with significant control on 20 December 2022
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30 Jan 2023 |
PSC01 |
Notification of Doris Olulode as a person with significant control on 20 December 2022
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30 Jan 2023 |
PSC01 |
Notification of Angus Maciver as a person with significant control on 20 December 2022
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30 Jan 2023 |
PSC07 |
Cessation of Rita Caroline Leat as a person with significant control on 21 December 2022
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30 Jan 2023 |
PSC07 |
Cessation of Gl Business Solutions Ltd as a person with significant control on 21 December 2022
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30 Jan 2023 |
AP01 |
Appointment of Ms Doris Harriette Olulode as a director on 20 December 2022
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30 Jan 2023 |
AP01 |
Appointment of Mr Angus Duncan Maciver as a director on 20 December 2022
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