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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24 Feb 2025 |
LLCS01 |
Confirmation statement made on 13 February 2025 with no updates
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24 May 2024 |
LLTM01 |
Termination of appointment of Linda Margaret Wilson as a member on 24 May 2024
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05 Apr 2024 |
LLAD01 |
Registered office address changed from 105 Howard Way Interchange Park Newport Pagnell MK16 9PY England to 105 Howard Way Interchange Park Newport Pagnell MK16 9PY on 5 April 2024
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05 Apr 2024 |
LLAD01 |
Registered office address changed from C/O Mercer & Hole Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP England to 105 Howard Way Interchange Park Newport Pagnell MK16 9PY on 5 April 2024
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05 Apr 2024 |
LLCH01 |
Member's details changed for Linda Margaret Wilson on 1 April 2024
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05 Apr 2024 |
LLCH01 |
Member's details changed for Mr David Frederick Herbert Wilson on 1 April 2024
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05 Apr 2024 |
LLCH01 |
Member's details changed for Miss Catherine Langford on 1 April 2024
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05 Apr 2024 |
LLPSC04 |
Change of details for Mrs Rebekah Martin as a person with significant control on 1 April 2024
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29 Feb 2024 |
LLCS01 |
Confirmation statement made on 13 February 2024 with no updates
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29 Jan 2024 |
LLAD01 |
Registered office address changed from Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF to C/O Mercer & Hole Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 29 January 2024
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23 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jun 2023 |
LLAD02 |
Location of register of charges has been changed to 632665 Howard Way Interchange Park Newport Pagnell MK16 9PY
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06 Mar 2023 |
LLCS01 |
Confirmation statement made on 13 February 2023 with no updates
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Feb 2022 |
LLCS01 |
Confirmation statement made on 13 February 2022 with no updates
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15 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Feb 2021 |
LLCS01 |
Confirmation statement made on 13 February 2021 with no updates
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28 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Feb 2020 |
LLCS01 |
Confirmation statement made on 13 February 2020 with no updates
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27 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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22 May 2019 |
LLCH01 |
Member's details changed for Mrs Rebekah Martin on 10 May 2019
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22 May 2019 |
LLCH01 |
Member's details changed for Miss Catherine Langford on 10 May 2019
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20 Feb 2019 |
LLCS01 |
Confirmation statement made on 13 February 2019 with no updates
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05 Sep 2018 |
LLCH01 |
Member's details changed for Linda Margaret Wilson on 5 September 2018
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05 Sep 2018 |
LLCH01 |
Member's details changed for Mr David Frederick Herbert Wilson on 5 September 2018
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