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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27 Nov 2024 |
CH01 |
Director's details changed for Mr Marianne Neale on 1 November 2024
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27 Nov 2024 |
CH01 |
Director's details changed for Mr David Neale on 1 November 2024
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27 Nov 2024 |
CH01 |
Director's details changed for Mr Marianne Neale on 1 November 2024
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27 Nov 2024 |
CH01 |
Director's details changed for Mr David Neale on 1 November 2024
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27 Nov 2024 |
PSC04 |
Change of details for Mr David Neale as a person with significant control on 1 November 2024
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27 Nov 2024 |
PSC04 |
Change of details for Mr Marianne Neale as a person with significant control on 1 November 2024
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17 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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28 Feb 2024 |
AD01 |
Registered office address changed from Lake View House Wilton Drive Warwick CV34 6RG England to Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW on 28 February 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Nov 2022 |
PSC07 |
Cessation of Stuart Frederick Green as a person with significant control on 19 October 2022
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23 Nov 2022 |
PSC01 |
Notification of Marianne Neale as a person with significant control on 19 October 2022
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23 Nov 2022 |
PSC01 |
Notification of David Neale as a person with significant control on 19 October 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Stuart Frederick Green as a director on 19 October 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with updates
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23 Nov 2022 |
AP01 |
Appointment of Mrs Marianne Neale as a director on 19 October 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr David Neale as a director on 19 October 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from Gpg House Walker Avenue Milton Keynes Milton Keynes Bucks MK12 5TW United Kingdom to Lake View House Wilton Drive Warwick CV34 6RG on 23 November 2022
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30 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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10 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 21 December 2020 with no updates
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21 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Jan 2020 |
CS01 |
Confirmation statement made on 21 December 2019 with no updates
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01 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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