Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
|
|
|
30 Oct 2023 |
AD01 |
Registered office address changed from Suite 100 - Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG England to C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes Fairbourne Drive, Atterbury Milton Keynes Buckinghamshire MK10 9RG on 30 October 2023
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
|
|
|
10 Jun 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
|
|
|
03 Feb 2022 |
PSC04 |
Change of details for Mr Martin Leslie Breathwick as a person with significant control on 1 February 2022
|
|
|
03 Feb 2022 |
PSC04 |
Change of details for Ms Katherine Juliet Breathwick as a person with significant control on 1 February 2022
|
|
|
03 Feb 2022 |
CH01 |
Director's details changed for Mr Leslie Breathwick on 1 February 2022
|
|
|
03 Feb 2022 |
CH01 |
Director's details changed for Mr Martin Leslie Breathwick on 1 February 2022
|
|
|
03 Feb 2022 |
CH01 |
Director's details changed for Ms Katherine Juliet Breathwick on 1 February 2022
|
|
|
03 Feb 2022 |
CH03 |
Secretary's details changed for Ms Katherine Juliet Breathwick on 1 February 2022
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
|
|
|
07 Jul 2021 |
PSC07 |
Cessation of Leslie Breathwick as a person with significant control on 12 February 2021
|
|
|
30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
|
|
|
11 Dec 2020 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
|
|
|
01 Sep 2020 |
AA |
Total exemption full accounts made up to 30 December 2019
|
|
|
09 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
18 Dec 2018 |
CS01 |
Confirmation statement made on 9 December 2018 with no updates
|
|
|
18 Dec 2018 |
AD02 |
Register inspection address has been changed from 21-23 West Street Oundle Peterborough PE8 4EJ United Kingdom to Suite 100 Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG
|
|
|
17 Dec 2018 |
AD04 |
Register(s) moved to registered office address Suite 100 - Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG
|
|
|
17 Dec 2018 |
AD04 |
Register(s) moved to registered office address Suite 100 - Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG
|
|
|
26 Nov 2018 |
AD01 |
Registered office address changed from 6 the Old Quarry Nene Valley Business Park, Oundle Peterborough PE8 4HN England to Suite 100 - Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 26 November 2018
|
|
|
26 Sep 2018 |
AA |
Total exemption full accounts made up to 30 December 2017
|
|
|
19 Jul 2018 |
AP01 |
Appointment of Mr Leslie Breathwick as a director on 12 July 2018
|
|