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 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Mar 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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08 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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23 Feb 2023 |
AD02 |
Register inspection address has been changed from The Pinnacle, 170 Midsummer Boulevard Midsummer Boulevard Milton Keynes MK9 1BP England to 1a Garforth Place Knowlhill Milton Keynes MK5 8PG
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09 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with no updates
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04 Nov 2021 |
AD01 |
Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP England to 1a Garforth Place Knowlhill Milton Keynes MK5 8PG on 4 November 2021
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13 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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20 Apr 2021 |
AD02 |
Register inspection address has been changed from Building 900 321 Avebury Boulevard Milton Keynes MK9 2GA England to The Pinnacle, 170 Midsummer Boulevard Midsummer Boulevard Milton Keynes MK9 1BP
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31 Oct 2020 |
AD01 |
Registered office address changed from Metropolitan House Building 900 321 Avebury Boulevard Milton Keynes Buckinghamshire MK9 2GA to The Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1BP on 31 October 2020
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06 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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19 Jul 2019 |
PSC01 |
Notification of Louis Pothireddy as a person with significant control on 19 July 2019
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19 Jul 2019 |
TM02 |
Termination of appointment of Jonathan Masson Payne as a secretary on 19 July 2019
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19 Jul 2019 |
PSC07 |
Cessation of Jonathan Masson Payne as a person with significant control on 19 July 2019
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19 Jul 2019 |
TM01 |
Termination of appointment of Jonathan Masson Payne as a director on 19 July 2019
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19 Jul 2019 |
AP01 |
Appointment of Mr Louis Pothireddy as a director on 19 July 2019
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04 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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23 May 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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26 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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26 Feb 2018 |
PSC01 |
Notification of Jonathan Masson Payne as a person with significant control on 21 November 2017
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26 Feb 2018 |
PSC07 |
Cessation of John Macpherson as a person with significant control on 21 November 2017
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