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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17 Jan 2025 |
AP01 |
Appointment of Mr Neil Alan Davis as a director on 30 December 2024
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17 Jan 2025 |
AD01 |
Registered office address changed from 9 Goldington Road Bedford MK40 3JY England to Nash House Repton Place White Lion Road Amersham Bucks HP7 9LP on 17 January 2025
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14 Jan 2025 |
PSC07 |
Cessation of Darren Gibbons as a person with significant control on 30 December 2024
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14 Jan 2025 |
PSC02 |
Notification of Muchloved Limited as a person with significant control on 30 December 2024
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06 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
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25 Jun 2024 |
PSC04 |
Change of details for Mr Christopher Scott Hankin as a person with significant control on 19 June 2024
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24 Jun 2024 |
PSC01 |
Notification of Darren Gibbons as a person with significant control on 19 June 2024
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19 Jun 2024 |
PSC07 |
Cessation of Charlotte Dunn as a person with significant control on 19 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Brian Porter Thorogood on 15 November 2017
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Christopher Scott Hankin on 19 June 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Feb 2024 |
TM02 |
Termination of appointment of Castlegate Secretaries Limited as a secretary on 21 February 2024
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15 Feb 2024 |
AD01 |
Registered office address changed from 6 Bevis Marks Bury Court London EC3A 7BA to 9 Goldington Road Bedford MK40 3JY on 15 February 2024
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16 Jul 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with no updates
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23 May 2023 |
CH01 |
Director's details changed for Mr Brian Porter Thorogood on 23 May 2023
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with updates
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22 Jun 2022 |
PSC04 |
Change of details for Mr Christopher Scott Hankin as a person with significant control on 1 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Christopher Scott Hankin on 1 June 2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 8 June 2020 with no updates
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31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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