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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18 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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10 Dec 2024 |
CH01 |
Director's details changed for Mr Timothy Mark Spicer on 10 December 2024
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10 Dec 2024 |
PSC05 |
Change of details for Sherwill Forbes (Holdings) Limited as a person with significant control on 10 December 2024
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10 Dec 2024 |
CH01 |
Director's details changed for Mr Christopher James Jeffery on 10 December 2024
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10 Dec 2024 |
CH01 |
Director's details changed for Mr James Mark Paynter on 10 December 2024
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10 Dec 2024 |
AD01 |
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 10 December 2024
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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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