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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17 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with no updates
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04 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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29 Nov 2021 |
OC |
S1096 Court Order to Rectify
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16 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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12 Sep 2021 |
TM01 |
Termination of appointment of Douglas Charles White as a director on 11 September 2021
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11 Sep 2021 |
AD01 |
Registered office address changed from Liitle Grove Cottage Waltham Road White Waltham Maidenhead SL6 3SG England to 69 Ingleside Drive Stevenage Herts SG1 4RY on 11 September 2021
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25 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 1 February 2020 with updates
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07 Jul 2020 |
AD01 |
Registered office address changed from 26 Wood End Road Kempston Bedford MK43 9BB England to Liitle Grove Cottage Waltham Road White Waltham Maidenhead SL6 3SG on 7 July 2020
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04 Jun 2020 |
ANNOTATION |
Rectified The form MR04 was removed from the public register on 29/11/2021 pursuant to Order of Court
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04 Jun 2020 |
PSC07 |
Cessation of Douglas White as a person with significant control on 3 June 2020
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04 Jun 2020 |
PSC07 |
Cessation of Paul Buckner as a person with significant control on 3 June 2020
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04 Jun 2020 |
PSC02 |
Notification of Mh Group Limited as a person with significant control on 3 June 2020
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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04 Jun 2020 |
MR04 |
Satisfaction of charge 083955350002 in full
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04 Jun 2020 |
MR04 |
Satisfaction of charge 083955350003 in full
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04 Jun 2020 |
MR04 |
Satisfaction of charge 083955350001 in full
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03 Mar 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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21 Nov 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
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04 Oct 2019 |
AD01 |
Registered office address changed from Belmont House New Street Henley-on-Thames Oxfordshire RG9 2BP to 26 Wood End Road Kempston Bedford MK43 9BB on 4 October 2019
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07 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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21 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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