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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08 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 August 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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06 Mar 2024 |
CH04 |
Secretary's details changed for The Mgroup Secretarial Services Limited on 3 March 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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20 Apr 2022 |
CH01 |
Director's details changed for Mr Mark Steven Walker on 1 April 2022
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20 Apr 2022 |
CH01 |
Director's details changed for Mrs Emma Louise Walker on 1 April 2022
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11 Apr 2022 |
TM02 |
Termination of appointment of Haines Watts Berkhamsted (Company Secretary) Limited as a secretary on 1 April 2022
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11 Apr 2022 |
AP04 |
Appointment of The Mgroup Secretarial Services Limited as a secretary on 1 April 2022
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07 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
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15 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
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06 Mar 2020 |
AP04 |
Appointment of Haines Watts Berkhamsted (Company Secretary) Limited as a secretary on 6 March 2020
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06 Mar 2020 |
TM02 |
Termination of appointment of Haines Watts (Berkhamsted) Limited as a secretary on 6 March 2020
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11 Feb 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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03 Feb 2020 |
AD01 |
Registered office address changed from 3 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL United Kingdom to 3 Liscombe South Liscombe Park Soulbury Leighton Buzzard LU7 0JL on 3 February 2020
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03 Feb 2020 |
TM02 |
Termination of appointment of Clark Howes Business Services Limited as a secretary on 3 February 2020
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03 Feb 2020 |
AP04 |
Appointment of Haines Watts (Berkhamsted) Limited as a secretary on 3 February 2020
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03 Feb 2020 |
AD01 |
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxon OX26 6QB United Kingdom to 3 Liscombe West Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0JL on 3 February 2020
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11 Apr 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
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11 Apr 2019 |
PSC05 |
Change of details for Ashridge Group Ltd as a person with significant control on 10 April 2019
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11 Apr 2019 |
CH01 |
Director's details changed for Mr Mark Steven Walker on 10 April 2019
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