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 Feb 2025 |
CS01 |
Confirmation statement made on 10 January 2025 with no updates
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13 Oct 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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15 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 May 2024 |
PSC04 |
Change of details for Mr Jonathan Desmond Lennox as a person with significant control on 23 May 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr Stuart Milne on 10 May 2024
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13 May 2024 |
AD01 |
Registered office address changed from Unit 8 Lyon Road Bletchley Milton Keynes MK1 1EX England to Unit 2 Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS on 13 May 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr Jon Lennox on 13 May 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 Feb 2024 |
PSC02 |
Notification of Fsg Services Group Ltd as a person with significant control on 9 January 2024
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15 Feb 2024 |
PSC07 |
Cessation of Stuart Milne as a person with significant control on 9 January 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
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15 Feb 2024 |
AP01 |
Appointment of Mr Adam Huckle as a director on 9 January 2024
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15 Feb 2024 |
AP01 |
Appointment of Mr Jon Lennox as a director on 9 January 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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18 Oct 2023 |
AA01 |
Current accounting period shortened from 30 May 2024 to 31 December 2023
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Feb 2023 |
AA01 |
Previous accounting period shortened from 31 May 2022 to 30 May 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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24 Oct 2022 |
CH01 |
Director's details changed for Mr Stuart Milne on 24 October 2022
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24 Oct 2022 |
PSC04 |
Change of details for Mr Stuart Milne as a person with significant control on 24 October 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from Unit 8 Lyon Road Bletchley Milton Keynes MK1 1AX England to Unit 8 Lyon Road Bletchley Milton Keynes MK1 1EX on 23 June 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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04 Nov 2021 |
TM01 |
Termination of appointment of Karen Lennox as a director on 1 November 2021
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04 Nov 2021 |
PSC07 |
Cessation of Karen Lennox as a person with significant control on 1 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Stuart Milne as a director on 1 November 2021
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