Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Jun 2021 |
PSC01 |
Notification of Jason Burgoyne as a person with significant control on 25 September 2020
|
|
|
04 Jun 2021 |
PSC01 |
Notification of Neil Martin Whitehouse as a person with significant control on 25 September 2020
|
|
|
04 Jun 2021 |
PSC01 |
Notification of Gary Grant as a person with significant control on 25 September 2020
|
|
|
28 May 2021 |
AD01 |
Registered office address changed from 314 Midsummer Boulevard Milton Keynes MK9 2UB England to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th on 28 May 2021
|
|
|
28 May 2021 |
PSC07 |
Cessation of Jason Burgoyne as a person with significant control on 24 September 2020
|
|
|
28 May 2021 |
PSC07 |
Cessation of Neil Martin Whitehouse as a person with significant control on 24 September 2020
|
|
|
28 May 2021 |
PSC07 |
Cessation of Steven Stone as a person with significant control on 24 September 2020
|
|
|
28 May 2021 |
PSC07 |
Cessation of Gary Grant as a person with significant control on 24 September 2020
|
|
|
02 Oct 2020 |
AD01 |
Registered office address changed from Suite 16, Coach House Cloisters Hitchin Street Baldock SG7 6AE England to 314 Midsummer Boulevard Milton Keynes MK9 2UB on 2 October 2020
|
|
|
17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
30 Jun 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with updates
|
|
|
30 Jun 2020 |
PSC01 |
Notification of Jason Burgoyne as a person with significant control on 1 June 2020
|
|
|
30 Jun 2020 |
PSC01 |
Notification of Gary Grant as a person with significant control on 1 June 2020
|
|
|
30 Jun 2020 |
PSC01 |
Notification of Neil Whitehouse as a person with significant control on 1 June 2020
|
|
|
30 Jun 2020 |
PSC04 |
Change of details for Mr Steven Stone as a person with significant control on 1 June 2020
|
|
|
30 Jun 2020 |
AP01 |
Appointment of Mr Gary Grant as a director on 1 April 2020
|
|
|
30 Jun 2020 |
AP01 |
Appointment of Mr Neil Whitehouse as a director on 1 April 2020
|
|
|
27 May 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
|
|
|
30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
25 May 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
|
|
|
16 Oct 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
|
|
|
13 Oct 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Oct 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
09 May 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with no updates
|
|
|
17 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
|
|