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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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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27 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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14 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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04 Jan 2022 |
TM02 |
Termination of appointment of Linda Shirley Roebuck as a secretary on 4 January 2022
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26 Nov 2021 |
TM01 |
Termination of appointment of Linda Shirley Roebuck as a director on 26 November 2021
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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30 Mar 2021 |
PSC05 |
Change of details for Identify Group Limited as a person with significant control on 1 August 2019
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30 Mar 2021 |
AD01 |
Registered office address changed from B2 Building (4th Floor) Walton Street Aylesbury HP21 7QW England to B2 Building (4th Floor) Walton Street Aylesbury HP21 7QW on 30 March 2021
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23 Mar 2021 |
AD01 |
Registered office address changed from Blue Leanie (4th Floor) Walton Street Aylesbury HP21 7QW England to B2 Building (4th Floor) Walton Street Aylesbury HP21 7QW on 23 March 2021
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06 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Oct 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with no updates
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21 Nov 2019 |
AP01 |
Appointment of Mr Benjamin James Hiner as a director on 1 November 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with updates
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09 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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07 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with no updates
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24 Oct 2018 |
PSC05 |
Change of details for Identify Group Limited as a person with significant control on 9 August 2018
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24 Oct 2018 |
PSC07 |
Cessation of Paul Robert Roebuck as a person with significant control on 6 April 2016
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24 Oct 2018 |
PSC07 |
Cessation of Linda Shirley Parsons as a person with significant control on 6 April 2016
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06 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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09 Aug 2018 |
AD01 |
Registered office address changed from Blue Leenie 4th Floor Walton Street Aylesbury Bucks HP21 7QW to Blue Leanie (4th Floor) Walton Street Aylesbury HP21 7QW on 9 August 2018
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08 Aug 2018 |
AD01 |
Registered office address changed from Blue Leenie (4th Floor) Walton Street Aylesbury HP21 7QW England to Blue Leenie 4th Floor Walton Street Aylesbury Bucks HP21 7QW on 8 August 2018
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