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 Jan 2024 |
AP01 |
Appointment of Mrs Rachael Anne Hayes as a director on 23 January 2024
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24 Jan 2024 |
AP01 |
Appointment of Mr Shaun Thomas Allen as a director on 23 January 2024
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15 Jan 2024 |
MR04 |
Satisfaction of charge 1 in full
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03 Jan 2024 |
MR05 |
All of the property or undertaking has been released from charge 1
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26 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 31 August 2023 with no updates
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31 May 2023 |
TM01 |
Termination of appointment of James William Booth as a director on 14 February 2023
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31 May 2023 |
AP03 |
Appointment of Mr Leigh Robert Dale as a secretary on 21 December 2022
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31 May 2023 |
TM02 |
Termination of appointment of Sandhya Reeves as a secretary on 21 December 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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17 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Nov 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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27 Feb 2020 |
AD01 |
Registered office address changed from C/O Prestige Purchasing Ltd Noble House ,Capital Drive Linford Wood Milton Keynes Buckinghamshire MK14 6QP England to Aurora House Deltic Avenue Rooksley Milton Keynes MK13 8LW on 27 February 2020
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05 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with no updates
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04 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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04 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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20 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with no updates
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21 Apr 2017 |
CH01 |
Director's details changed for James William Booth on 18 April 2017
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21 Apr 2017 |
AD01 |
Registered office address changed from Noble House Capital Drive Linford Wood Milton Keynes Bucks MK14 6QP to C/O Prestige Purchasing Ltd Noble House ,Capital Drive Linford Wood Milton Keynes Buckinghamshire MK14 6QP on 21 April 2017
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21 Apr 2017 |
CH01 |
Director's details changed for David Scott Read on 18 April 2017
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