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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05 Sep 2024 |
CH01 |
Director's details changed for Ms Melanie Anne Latham on 1 September 2024
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31 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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28 Jun 2024 |
CH01 |
Director's details changed for Mr Kunal Bharti on 28 June 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from C/O Holmes Accountancy Ltd Unit 15.2 - Linford Forum, 18 Rockingham Drive, Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to 55 Ridley House 35 Monck Street London SW1P 2BH on 28 June 2024
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28 Jun 2024 |
CH01 |
Director's details changed for Ms Melanie Anne Latham on 28 June 2024
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28 Jun 2024 |
PSC04 |
Change of details for Ms Melanie Anne Latham as a person with significant control on 28 June 2024
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13 Nov 2023 |
PSC04 |
Change of details for Ms Melanie Anne Latham as a person with significant control on 3 November 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mr Robert Alan Holmes as a person with significant control on 3 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Unit 15.2 - Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY England to C/O Holmes Accountancy Ltd Unit 15.2 - Linford Forum, 18 Rockingham Drive, Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 9 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Ms Melanie Anne Latham on 3 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Robert Alan Holmes on 3 November 2023
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09 Nov 2023 |
CH01 |
Director's details changed for Mr Kunal Bharti on 3 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Ms Melanie Anne Latham on 3 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Ms Melanie Anne Latham as a person with significant control on 3 November 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from 22 Walker Avenue Stratford Office Village, Wolverton Mill East Milton Keynes Buckinghamshire MK12 5TW United Kingdom to Unit 15.2 - Linford Forum 18 Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 8 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Robert Alan Holmes on 3 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Mr Kunal Bharti on 3 November 2023
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08 Nov 2023 |
CH01 |
Director's details changed for Ms Melanie Anne Latham on 3 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Mr Robert Alan Holmes as a person with significant control on 3 November 2023
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08 Nov 2023 |
PSC04 |
Change of details for Ms Melanie Anne Latham as a person with significant control on 3 November 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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26 Jul 2023 |
AP01 |
Appointment of Mr Kunal Bharti as a director on 1 July 2023
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02 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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26 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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