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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09 Dec 2024 |
PSC04 |
Change of details for a person with significant control
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09 Dec 2024 |
PSC04 |
Change of details for Mr John Matthew Alban Hyde as a person with significant control on 9 December 2024
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09 Dec 2024 |
CH01 |
Director's details changed for Mr John Matthew Alban Hyde on 9 December 2024
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09 Dec 2024 |
AD01 |
Registered office address changed from C/O Mha Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ England to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD on 9 December 2024
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08 Jul 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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23 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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01 Nov 2022 |
TM02 |
Termination of appointment of William Muir Hodges as a secretary on 27 October 2022
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01 Nov 2022 |
AP03 |
Appointment of Mr Stephen Muir Hodges as a secretary on 27 October 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of William Muir Hodges as a director on 27 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Mr Stephen Muir Hodges as a director on 27 October 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 May 2022 |
PSC04 |
Change of details for Mr Stephen Muir Hodges as a person with significant control on 18 May 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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23 May 2022 |
PSC01 |
Notification of Stephen Muir Hodges as a person with significant control on 16 May 2022
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23 May 2022 |
PSC01 |
Notification of John Matthew Alban Hyde as a person with significant control on 16 May 2022
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23 May 2022 |
PSC07 |
Cessation of William Muir Hodges as a person with significant control on 16 May 2022
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2022
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08 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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07 Sep 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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08 Jul 2020 |
AD01 |
Registered office address changed from Mha Macinytre Hudson, Equipoise House Grove Place Bedford MK40 3LE England to C/O Mha Macintyre Hudson Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 8 July 2020
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03 Jul 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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