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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29 Jun 2024 |
PSC05 |
Change of details for a person with significant control
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28 Jun 2024 |
AD01 |
Registered office address changed from Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to C/O Forvis Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 28 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Graham John Kingdon as a director on 30 May 2024
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11 Jun 2024 |
AP03 |
Appointment of Ms Anne-Marie Hallett as a secretary on 3 June 2024
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11 Jun 2024 |
TM02 |
Termination of appointment of Michael John Gillespie as a secretary on 3 June 2024
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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08 May 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Dec 2023 |
TM01 |
Termination of appointment of Andrew Cook as a director on 13 December 2023
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15 Dec 2023 |
AP01 |
Appointment of Mr Graham John Kingdon as a director on 13 December 2023
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16 Jun 2023 |
TM01 |
Termination of appointment of Robert Andrew Shipp as a director on 16 June 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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16 May 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jan 2023 |
CH01 |
Director's details changed for Ms Eilidh Hunter Paffett on 25 January 2023
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07 Dec 2022 |
AD01 |
Registered office address changed from 16 Hockley Court, 2401 Stratford Road Hockley Heath Solihull B94 6NW United Kingdom to Mazars the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 7 December 2022
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28 Nov 2022 |
AP01 |
Appointment of Ms Eilidh Hunter Paffett as a director on 28 November 2022
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28 Nov 2022 |
TM01 |
Termination of appointment of Nicholas William Moore as a director on 28 November 2022
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18 May 2022 |
AA |
Full accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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11 Mar 2022 |
AP01 |
Appointment of Mr Robert Andrew Shipp as a director on 11 March 2022
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21 Jul 2021 |
AP01 |
Appointment of Mr Iain Harris as a director on 19 July 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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30 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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25 Nov 2020 |
AP01 |
Appointment of Mr Kalpesh Savjani as a director on 20 November 2020
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25 Nov 2020 |
TM01 |
Termination of appointment of Kate Louise Flaherty as a director on 20 November 2020
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12 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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