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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14 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Jan 2023 |
AD03 |
Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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10 Jan 2023 |
AD02 |
Register inspection address has been changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR
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08 Dec 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Jonathan James Bettell on 12 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Dr Nathan Elliot Bendell on 20 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Keiron Gallimore on 20 October 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr Laurence James Seward on 5 October 2022
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 May 2022 |
PSC08 |
Notification of a person with significant control statement
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24 May 2022 |
PSC07 |
Cessation of Provide Consulting Group Limited as a person with significant control on 6 April 2022
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11 May 2022 |
AD01 |
Registered office address changed from 2 Grange Court 2 Grange Court Wolverton Mill Milton Keynes MK12 5NE England to 2 Grange Court Wolverton Mill Milton Keynes MK12 5NE on 11 May 2022
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11 May 2022 |
AD01 |
Registered office address changed from Gpg House 8 Walker Ave Wolverton Mill East Milton Keynes MK12 5TW to 2 Grange Court 2 Grange Court Wolverton Mill Milton Keynes MK12 5NE on 11 May 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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20 May 2021 |
CH01 |
Director's details changed for Dr Nathan Elliot Bendell on 20 May 2021
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12 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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12 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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26 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with updates
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14 Jan 2021 |
SH02 |
Sub-division of shares on 23 December 2020
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06 Jan 2021 |
AP01 |
Appointment of Dr Nathan Elliot Bendell as a director on 1 January 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Keiron Gallimore as a director on 23 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Laurence James Seward as a director on 23 December 2020
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04 Jan 2021 |
AP01 |
Appointment of Mr Jonathan James Bettell as a director on 23 December 2020
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