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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03 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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03 Oct 2023 |
PSC01 |
Notification of Thomas Michael Saunders as a person with significant control on 30 September 2018
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03 Oct 2023 |
PSC07 |
Cessation of Ian Nicholas Saunders as a person with significant control on 30 September 2018
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03 Oct 2023 |
PSC01 |
Notification of Joanne Saunders as a person with significant control on 30 September 2018
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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21 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with no updates
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16 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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13 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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04 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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07 Jul 2020 |
AD01 |
Registered office address changed from Equipoise House, Grove Place Bedford MK40 3LE United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes MK9 1LZ on 7 July 2020
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17 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with no updates
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27 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 30 September 2018 with updates
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10 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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13 Oct 2017 |
CS01 |
Confirmation statement made on 30 September 2017 with no updates
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14 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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01 Nov 2016 |
CS01 |
Confirmation statement made on 30 September 2016 with updates
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04 Apr 2016 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2016
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20 Jan 2016 |
AP03 |
Appointment of Mr Ian Nicholas Saunders as a secretary on 6 October 2015
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20 Jan 2016 |
AP01 |
Appointment of Mr Thomas Michael Saunders as a director on 6 October 2015
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20 Jan 2016 |
AP01 |
Appointment of Ms Joanne Christina Saunders as a director on 6 October 2015
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20 Jan 2016 |
AP01 |
Appointment of Mrs Jacqueline Saunders as a director on 6 October 2015
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08 Oct 2015 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 6 October 2015
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