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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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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26 Apr 2022 |
MR04 |
Satisfaction of charge 091320450001 in full
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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21 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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10 Apr 2020 |
AD01 |
Registered office address changed from Suite 12 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England to 22-23 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 10 April 2020
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25 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 Aug 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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25 Jul 2019 |
TM01 |
Termination of appointment of Allan Peter Durning as a director on 3 July 2019
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25 Jul 2019 |
AD01 |
Registered office address changed from Suite 12 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England to Suite 12 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 25 July 2019
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25 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-03
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26 Mar 2019 |
PSC05 |
Change of details for H&B Buying Group Llp as a person with significant control on 3 January 2019
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25 Mar 2019 |
AA01 |
Previous accounting period extended from 17 November 2018 to 31 December 2018
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09 Jan 2019 |
AD01 |
Registered office address changed from The Mansion Building Research Establishment Bucknalls Lane Watford WD25 9XX England to Suite 12 Shenley Pavillions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 9 January 2019
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02 Aug 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with updates
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02 Aug 2018 |
AA |
Total exemption full accounts made up to 17 November 2017
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28 Mar 2018 |
AA |
Unaudited abridged accounts made up to 31 July 2017
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21 Mar 2018 |
PSC02 |
Notification of H&B Buying Group Llp as a person with significant control on 21 March 2018
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21 Mar 2018 |
PSC07 |
Cessation of Allan Peter Durning as a person with significant control on 21 March 2018
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20 Nov 2017 |
AP01 |
Appointment of Mr David John Brian Hopkins as a director on 17 November 2017
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20 Nov 2017 |
AP01 |
Appointment of Mr Peter George Buttle as a director on 17 November 2017
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