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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01 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Mar 2023 |
TM02 |
Termination of appointment of Kim Beatty as a secretary on 10 March 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Jan 2022 |
AP03 |
Appointment of Mrs Kim Beatty as a secretary on 25 January 2022
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28 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
AD01 |
Registered office address changed from 6 Bramley Road Bletchley Milton Keynes MK1 1PT England to Apollo House 6 Bramley Road Milton Keynes MK1 1PT on 1 June 2021
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18 May 2021 |
AD01 |
Registered office address changed from 1a Garforth Place Knowlhill Milton Keynes MK5 8PG England to 6 Bramley Road Bletchley Milton Keynes MK1 1PT on 18 May 2021
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20 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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21 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Dec 2020 |
TM02 |
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 17 December 2020
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17 Dec 2020 |
PSC05 |
Change of details for Dualitas Holdings Ltd as a person with significant control on 17 December 2020
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17 Dec 2020 |
AD01 |
Registered office address changed from 5th Floor One New Change London EC4M 9AF England to 1a Garforth Place Knowlhill Milton Keynes MK5 8PG on 17 December 2020
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10 Feb 2020 |
AA |
Full accounts made up to 31 December 2018
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22 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with no updates
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14 Feb 2019 |
AA |
Full accounts made up to 31 December 2017
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18 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with updates
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10 Jul 2018 |
PSC02 |
Notification of Dualitas Holdings Ltd as a person with significant control on 8 July 2018
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08 Jul 2018 |
PSC07 |
Cessation of Dhg Holdings Ltd as a person with significant control on 8 July 2018
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18 Jan 2018 |
CS01 |
Confirmation statement made on 18 January 2018 with no updates
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09 Jan 2018 |
AP01 |
Appointment of Gautam Jivan Patel as a director on 1 January 2018
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09 Jan 2018 |
AP01 |
Appointment of Rishi Nath Reddy as a director on 1 January 2018
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