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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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Dan Edward Goodman on 20 December 2023
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20 Dec 2023 |
CH01 |
Director's details changed for Mr Daniel Edward Goodman on 20 December 2023
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30 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Daniel Edward Goodman on 8 December 2022
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08 Dec 2022 |
PSC04 |
Change of details for Mr Dan Edward Goodman as a person with significant control on 8 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Robert John Goodman on 8 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Christopher Goodman on 8 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mrs Lisa Rothery on 8 December 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 8 December 2022
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2022
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07 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2021
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07 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2020
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04 Feb 2022 |
PSC01 |
Notification of Dan Edward Goodman as a person with significant control on 24 August 2019
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04 Feb 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 4 February 2022
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18 Jan 2022 |
CS01 |
18/01/22 Statement of Capital gbp 900
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/02/2022.
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18 Jan 2022 |
CH01 |
Director's details changed for Mr Daniel Edward Goodman on 18 January 2022
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24 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2022.
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 07/02/2022.
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20 Dec 2019 |
MR01 |
Registration of charge 025928770003, created on 20 December 2019
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03 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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