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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19 Sep 2024 |
TM02 |
Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 19 September 2024
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12 Jul 2024 |
AA |
Total exemption full accounts made up to 30 October 2023
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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20 Jun 2024 |
CH01 |
Director's details changed for Juliette Katherine Louise Comport on 20 June 2024
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20 Jun 2024 |
PSC04 |
Change of details for Juliette Katherine Louise Comport as a person with significant control on 20 June 2024
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20 Jun 2024 |
CH01 |
Director's details changed for Jeremy Charles Comport on 20 June 2024
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20 Jun 2024 |
PSC04 |
Change of details for Mr Jeremy Charles Comport as a person with significant control on 20 June 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from 4/F the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF United Kingdom to Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 20 June 2024
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12 Jun 2024 |
CH04 |
Secretary's details changed for Mazars Company Secretaries Limited on 11 June 2024
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28 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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23 Jun 2023 |
AD01 |
Registered office address changed from C/O Mazars Llp, the Pinnacle, 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to 4/F the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 23 June 2023
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23 Jun 2023 |
AP04 |
Appointment of Mazars Company Secretaries Limited as a secretary on 20 June 2023
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17 May 2023 |
AA |
Total exemption full accounts made up to 30 October 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 30 October 2021
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 30 October 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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24 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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17 Apr 2020 |
AA |
Total exemption full accounts made up to 30 October 2019
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 30 October 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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27 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
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22 Mar 2018 |
AA01 |
Current accounting period extended from 30 April 2018 to 30 October 2018
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12 Mar 2018 |
AA |
Accounts for a dormant company made up to 30 April 2017
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19 Feb 2018 |
AA01 |
Previous accounting period shortened from 30 June 2017 to 30 April 2017
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