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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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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08 Sep 2023 |
TM01 |
Termination of appointment of Robert Duncan Miller as a director on 3 August 2023
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03 Aug 2023 |
AD01 |
Registered office address changed from Gpg House Unit 8 Walker Avenue Wolverton Mill Milton Keynes MK12 5TW England to 3rd Floor, 1 Ashley Road Altrincham Cheshire WA14 2DT on 3 August 2023
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03 Aug 2023 |
PSC07 |
Cessation of Robert Duncan Miller as a person with significant control on 2 August 2023
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03 Aug 2023 |
PSC02 |
Notification of Horizon Environment Services Limited as a person with significant control on 2 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Anders Lonnebo as a director on 2 August 2023
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03 Aug 2023 |
AP01 |
Appointment of Mr David Clements as a director on 2 August 2023
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03 Aug 2023 |
TM02 |
Termination of appointment of Gpg Secretaries Limited as a secretary on 31 July 2023
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26 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with no updates
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17 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with updates
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25 Mar 2022 |
PSC04 |
Change of details for Mr Robert Duncan Miller as a person with significant control on 1 June 2018
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25 Mar 2022 |
CH01 |
Director's details changed for Mr Robert Duncan Miller on 1 June 2018
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05 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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27 Jul 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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15 Jul 2020 |
AA |
Micro company accounts made up to 31 March 2020
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14 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with no updates
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02 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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13 Nov 2018 |
AA |
Micro company accounts made up to 31 March 2018
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11 Jan 2018 |
CS01 |
Confirmation statement made on 11 January 2018 with no updates
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28 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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18 Jul 2017 |
AD01 |
Registered office address changed from Unit 8 Gpg House Walker Avenue Volverton Mill Milton Keynes Buckinghamshire MK12 5TU to Gpg House Unit 8 Walker Avenue Wolverton Mill Milton Keynes MK12 5TW on 18 July 2017
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