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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19 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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03 Nov 2023 |
CERTNM |
Company name changed forty-two members LIMITED\certificate issued on 03/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-02
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30 Oct 2023 |
AD01 |
Registered office address changed from C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes Fairbourne Drive, Atterbury Milton Keynes Buckinghamshire MK10 9RG United Kingdom to C/O Forty-Two Consulting Ltd Regus House, Atterbury Lakes Fairbourne Drive, Atterbury Milton Keynes Buckinghamshire MK10 9RG on 30 October 2023
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30 Oct 2023 |
AD01 |
Registered office address changed from Suite 100 Regus-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
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26 Oct 2023 |
CH01 |
Director's details changed for Mr Norman Glyn Jones on 27 November 2020
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26 Oct 2023 |
PSC04 |
Change of details for Mr Norman Glyn Jones as a person with significant control on 27 November 2020
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25 Oct 2023 |
AA |
Micro company accounts made up to 28 February 2023
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23 May 2023 |
PSC04 |
Change of details for Mr Norman Glyn Jones as a person with significant control on 23 May 2023
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23 May 2023 |
CH01 |
Director's details changed for Mr Norman Glyn Jones on 23 May 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with no updates
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16 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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14 Feb 2022 |
CH01 |
Director's details changed for Mr Norman Glyn Jones on 14 February 2022
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14 Feb 2022 |
PSC04 |
Change of details for Mr Norman Glyn Jones as a person with significant control on 14 February 2022
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14 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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29 Apr 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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06 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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14 Feb 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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29 Oct 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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08 Aug 2018 |
AD01 |
Registered office address changed from Lovells Barn Fairfield Farm, Upper Weald Calverton Milton Keynes MK19 6EL England to Suite 100 Regus-Atterbury Lakes Fairbourne Drive Atterbury Milton Keynes MK10 9RG on 8 August 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with no updates
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31 Oct 2017 |
AA |
Accounts for a dormant company made up to 28 February 2017
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24 Feb 2017 |
CS01 |
Confirmation statement made on 13 February 2017 with updates
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