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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01 Nov 2024 |
TM01 |
Termination of appointment of Simon Peter Moyle as a director on 28 October 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Christopher Busby as a director on 28 October 2024
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29 Jul 2024 |
AD01 |
Registered office address changed from John Ormond House 899 Silbury Boulevard Milton Keynes Buckinghamshire MK9 3XL to Unit F&G Sorenson House Unit F&G Sorenson House Smiths Way Business Park Bromsgrove B60 4GA on 29 July 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr Simon Peter Moyle as a director on 10 July 2024
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15 Jul 2024 |
PSC02 |
Notification of Sme Hci Limited as a person with significant control on 10 July 2024
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15 Jul 2024 |
PSC07 |
Cessation of Personal Group Limited as a person with significant control on 10 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Christopher Busby as a director on 10 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Mats Heimes as a director on 10 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Andrew Loucks as a director on 10 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Sarah Anne Mace as a director on 10 July 2024
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15 Jul 2024 |
TM01 |
Termination of appointment of Paula Jane Brown as a director on 10 July 2024
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15 Jul 2024 |
TM02 |
Termination of appointment of Damian Kane as a secretary on 10 July 2024
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15 Jul 2024 |
AP01 |
Appointment of Mr Doug Butler as a director on 10 July 2024
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22 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with no updates
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15 May 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Richard Ian Thompson as a director on 1 November 2023
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09 Aug 2023 |
AP01 |
Appointment of Mrs Paula Jane Brown as a director on 1 August 2023
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09 Aug 2023 |
TM01 |
Termination of appointment of Deborah Karen Frost as a director on 1 August 2023
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05 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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07 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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17 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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02 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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06 Nov 2020 |
TM01 |
Termination of appointment of Mike Dugdale as a director on 1 October 2020
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