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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15 May 2024 |
PSC04 |
Change of details for Mr Pierre Andrew Gowie as a person with significant control on 19 February 2019
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14 May 2024 |
AD01 |
Registered office address changed from 59 Union Street Dunstable LU6 1EX England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 14 May 2024
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14 May 2024 |
PSC04 |
Change of details for Mr. William John Walton as a person with significant control on 28 February 2019
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14 May 2024 |
PSC04 |
Change of details for Mr Jamie Graham William Leonard Manicom as a person with significant control on 19 February 2019
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14 May 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with no updates
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24 Apr 2024 |
CH01 |
Director's details changed for Mr Pierre Andrew Gowie on 24 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mr Pierre Andrew Gowie as a person with significant control on 24 April 2024
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30 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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19 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with no updates
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27 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with no updates
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27 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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13 May 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
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28 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 15 March 2020 with no updates
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12 Sep 2019 |
AA |
Micro company accounts made up to 31 January 2019
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26 Mar 2019 |
PSC01 |
Notification of Pierre Edward Gowie as a person with significant control on 19 February 2019
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26 Mar 2019 |
AP01 |
Appointment of Mr. Pierre Andrew Gowie as a director on 21 February 2019
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26 Mar 2019 |
AP01 |
Appointment of Mr. William John Walton as a director on 19 February 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 15 March 2019 with updates
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15 Mar 2019 |
PSC01 |
Notification of William Walton as a person with significant control on 28 February 2019
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15 Mar 2019 |
AD01 |
Registered office address changed from 30 Greding Walk Hutton Brentwood Essex CM13 2UF United Kingdom to 59 Union Street Dunstable LU6 1EX on 15 March 2019
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08 Feb 2019 |
CS01 |
Confirmation statement made on 4 January 2019 with no updates
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26 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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24 Jan 2018 |
TM01 |
Termination of appointment of a director
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