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 Sep 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 30 September 2024
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18 Sep 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with updates
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18 Sep 2024 |
PSC01 |
Notification of Susan Jane Holmes as a person with significant control on 18 September 2024
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18 Sep 2024 |
PSC07 |
Cessation of Michael Holmes as a person with significant control on 18 September 2024
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18 Sep 2024 |
AP01 |
Appointment of Ms Susan Jane Holmes as a director on 18 September 2024
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18 Sep 2024 |
TM01 |
Termination of appointment of Michael Alan Holmes as a director on 18 September 2024
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06 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Jun 2024 |
AD01 |
Registered office address changed from Unit 15.2 - Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to Linford Forum, 18 Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 27 June 2024
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12 Jun 2024 |
PSC04 |
Change of details for Mr Michael Holmes as a person with significant control on 11 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Michael Alan Holmes on 11 June 2024
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15 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
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08 Nov 2023 |
AD01 |
Registered office address changed from Unit 15.2 - Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes Bucks MK14 6LY England to Unit 15.2 - Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 8 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Michael Alan Holmes on 3 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Michael Holmes as a person with significant control on 3 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from Unit 22 Walker Avenue Wolverton Mill Milton Keynes MK12 5TW to Unit 15.2 - Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes Bucks MK14 6LY on 8 November 2023
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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28 Feb 2023 |
SH10 |
Particulars of variation of rights attached to shares
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28 Feb 2023 |
SH08 |
Change of share class name or designation
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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24 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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11 May 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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