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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14 Oct 2024 |
CH01 |
Director's details changed for Mrs Rachel Amelia Rose Wallace on 14 October 2024
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14 Oct 2024 |
PSC04 |
Change of details for Mrs Rachel Amelia Rose Wallace as a person with significant control on 14 October 2024
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14 Oct 2024 |
AD01 |
Registered office address changed from 26 Napleton Lane Kempsey Worcester WR5 3PT England to Pepper Cottage the Reddings Cheltenham GL51 6RL on 14 October 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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08 Jul 2024 |
AD01 |
Registered office address changed from C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes Fairbourne Drive, Atterbury Milton Keynes Buckinghamshire MK10 9RG United Kingdom to 26 Napleton Lane Kempsey Worcester WR5 3PT on 8 July 2024
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02 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from Suite 100 Regus-Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes Fairbourne Drive, Atterbury Milton Keynes Buckinghamshire MK10 9RG on 30 October 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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04 Jan 2023 |
AA |
Accounts for a dormant company made up to 30 April 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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10 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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29 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 26 April 2020 with no updates
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18 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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30 Apr 2019 |
CS01 |
Confirmation statement made on 26 April 2019 with updates
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08 Aug 2018 |
AD01 |
Registered office address changed from Lovells Barn Upper Weald Calverton Milton Keynes MK19 6EL United Kingdom to Suite 100 Regus-Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 8 August 2018
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04 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2018
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04 Jul 2018 |
PSC01 |
Notification of Susan Elizabeth Corbin as a person with significant control on 4 July 2018
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04 Jul 2018 |
PSC01 |
Notification of Rachel Amelia Rose Wallace as a person with significant control on 4 July 2018
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04 Jul 2018 |
PSC07 |
Cessation of Norman Glyn Jones as a person with significant control on 4 July 2018
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04 Jul 2018 |
TM01 |
Termination of appointment of Rebecca Elizabeth Lyons as a director on 4 July 2018
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04 Jul 2018 |
TM01 |
Termination of appointment of Norman Glyn Jones as a director on 4 July 2018
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04 Jul 2018 |
AP01 |
Appointment of Susan Elizabeth Corbin as a director on 4 July 2018
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04 Jul 2018 |
AP01 |
Appointment of Mrs Rachel Amelia Rose Wallace as a director on 4 July 2018
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