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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23 Oct 2024 |
AP01 |
Appointment of Mr Robert Alan Lawrence as a director on 11 October 2024
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21 Oct 2024 |
AP03 |
Appointment of Ms Caroline Sugrue as a secretary on 11 October 2024
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18 Oct 2024 |
TM02 |
Termination of appointment of Kurator Secretaries Limited as a secretary on 11 October 2024
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18 Oct 2024 |
PSC02 |
Notification of Good Engine Limited as a person with significant control on 11 October 2024
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18 Oct 2024 |
PSC07 |
Cessation of Wesson Marketing Ltd as a person with significant control on 11 October 2024
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17 Oct 2024 |
TM01 |
Termination of appointment of Norman Glyn Jacobs as a director on 11 October 2024
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27 Sep 2024 |
AD02 |
Register inspection address has been changed from Regus House Fairbourne Drive Atterbury Lakes Milton Keynes MK10 9RG England to Regus House Fairbourne Drive Atterbury Lakes Milton Keynes MK10 9RG
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27 Sep 2024 |
AD02 |
Register inspection address has been changed from Suite 100 Regus - Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to Regus House Fairbourne Drive Atterbury Lakes Milton Keynes MK10 9RG
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26 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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05 Sep 2024 |
AP01 |
Appointment of Mr Simon Mark Collins as a director on 2 September 2024
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04 Sep 2024 |
TM01 |
Termination of appointment of Kylie Marie Pulling as a director on 2 September 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Amanda Kim Placko as a director on 21 August 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr John Christopher Wesson on 11 September 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr John Christopher Wesson on 11 September 2023
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09 Nov 2023 |
CH04 |
Secretary's details changed for Forty Two Fiduciaries Limited on 2 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Norman Glyn Jones on 27 November 2020
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09 Oct 2023 |
CS01 |
Confirmation statement made on 5 October 2023 with no updates
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27 Jun 2023 |
MR04 |
Satisfaction of charge 059573100001 in full
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23 May 2023 |
CH01 |
Director's details changed for Mr Norman Glyn Jones on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Norman Glyn Jones on 23 May 2023
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 5 October 2021 with no updates
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