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 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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19 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 May 2023 |
PSC02 |
Notification of Sherwill Forbes (Holdings) Limited as a person with significant control on 31 March 2023
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15 May 2023 |
PSC07 |
Cessation of Timothy Spicer as a person with significant control on 31 March 2023
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15 May 2023 |
PSC07 |
Cessation of James Mark Paynter as a person with significant control on 31 March 2023
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15 May 2023 |
PSC07 |
Cessation of Christopher James Jeffery as a person with significant control on 31 March 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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31 Mar 2023 |
PSC04 |
Change of details for Mr Christopher James Jeffery as a person with significant control on 31 March 2023
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31 Mar 2023 |
CH01 |
Director's details changed for Mr Timothy Mark Spicer on 31 March 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Dec 2022 |
PSC04 |
Change of details for a person with significant control
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09 Dec 2022 |
PSC04 |
Change of details for a person with significant control
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09 Dec 2022 |
PSC04 |
Change of details for a person with significant control
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09 Dec 2022 |
PSC04 |
Change of details for Mr James Mark Paynter as a person with significant control on 9 December 2022
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09 Dec 2022 |
PSC04 |
Change of details for Mr Christopher James Jeffery as a person with significant control on 9 December 2022
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09 Dec 2022 |
PSC04 |
Change of details for Timothy Spicer as a person with significant control on 9 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Timothy Mark Spicer on 9 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Christopher James Jeffery on 9 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr James Mark Paynter on 9 December 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 9 December 2022
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18 Jul 2022 |
PSC04 |
Change of details for a person with significant control
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15 Jul 2022 |
PSC04 |
Change of details for Timothy Spicer as a person with significant control on 15 July 2022
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15 Jul 2022 |
CH01 |
Director's details changed for Mr Timothy Mark Spicer on 15 June 2022
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