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)
|
|
08 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 August 2024
|
|
|
13 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
|
|
|
06 Mar 2024 |
CH04 |
Secretary's details changed for The Mgroup Secretarial Services Limited on 3 March 2024
|
|
|
30 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
|
|
|
14 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
|
|
|
21 Apr 2022 |
CH01 |
Director's details changed for Mrs Emma Louise Walker on 1 April 2022
|
|
|
21 Apr 2022 |
CH01 |
Director's details changed for Mr Mark Steven Walker on 1 April 2022
|
|
|
21 Apr 2022 |
CH01 |
Director's details changed for Mrs Emma Louise Walker on 1 March 2022
|
|
|
21 Apr 2022 |
PSC04 |
Change of details for Mr Mark Steven Walker as a person with significant control on 1 April 2022
|
|
|
21 Apr 2022 |
PSC04 |
Change of details for Mrs Emma Louise Walker as a person with significant control on 1 April 2022
|
|
|
11 Apr 2022 |
TM02 |
Termination of appointment of Haines Watts Berkhamsted (Company Secretary) Limited as a secretary on 1 April 2022
|
|
|
11 Apr 2022 |
AP04 |
Appointment of The Mgroup Secretarial Services Limited as a secretary on 1 April 2022
|
|
|
07 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
|
|
|
14 Mar 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with no updates
|
|
|
17 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
|
|
|
25 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
|
|
|
06 Mar 2020 |
CS01 |
Confirmation statement made on 5 March 2020 with no updates
|
|
|
06 Mar 2020 |
TM02 |
Termination of appointment of Haines Watts (Berkhamsted) Limited as a secretary on 6 March 2020
|
|
|
06 Mar 2020 |
AP04 |
Appointment of Haines Watts Berkhamsted (Company Secretary) Limited as a secretary on 6 March 2020
|
|
|
11 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|
|
03 Feb 2020 |
TM02 |
Termination of appointment of Clark Howes Business Services Limited as a secretary on 3 February 2020
|
|
|
03 Feb 2020 |
AP04 |
Appointment of Haines Watts (Berkhamsted) Limited as a secretary on 3 February 2020
|
|
|
03 Feb 2020 |
AD01 |
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxon OX26 6QB United Kingdom to 3 Liscombe South Liscombe Park Soulbury Leighton Buzzard Buckinghamshire LU7 0JL on 3 February 2020
|
|
|
10 Apr 2019 |
CS01 |
Confirmation statement made on 5 March 2019 with no updates
|
|