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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12 Nov 2024 |
PSC04 |
Change of details for Mr Barry Kempster as a person with significant control on 11 November 2024
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11 Nov 2024 |
PSC04 |
Change of details for Mrs Norma Kempster as a person with significant control on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mrs Norma Kempster on 11 November 2024
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11 Nov 2024 |
CH01 |
Director's details changed for Mr Barry Kempster on 11 November 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 11 November 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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13 Sep 2023 |
PSC04 |
Change of details for Mrs Norma Kempster as a person with significant control on 19 September 2016
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
PSC04 |
Change of details for Mr Barry Kempster as a person with significant control on 22 December 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mrs Norma Kempster as a person with significant control on 22 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mrs Norma Kempster on 22 December 2022
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22 Dec 2022 |
CH01 |
Director's details changed for Mr Barry Kempster on 22 December 2022
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22 Dec 2022 |
AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 22 December 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with updates
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10 Oct 2022 |
PSC04 |
Change of details for Mr Barry Kempster as a person with significant control on 19 September 2016
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09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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15 Oct 2020 |
PSC07 |
Cessation of Barry Kempster as a person with significant control on 19 September 2016
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17 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 Oct 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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05 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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