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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15 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Aug 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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21 Jul 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 May 2023 |
TM02 |
Termination of appointment of Keens Shay Keens (Nominees) Ltd as a secretary on 24 May 2023
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05 May 2023 |
PSC04 |
Change of details for Susan Patricia Tholen as a person with significant control on 4 May 2023
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05 May 2023 |
PSC04 |
Change of details for Mr Alastair Charles Tholen as a person with significant control on 4 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Alastair Charles Tholen on 4 May 2023
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04 May 2023 |
AD01 |
Registered office address changed from Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ United Kingdom to 2 Copperhouse Court Caldecotte Business Park Milton Keynes Buckinghamshire MK7 8NL on 4 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Kathryn Heywood on 4 May 2023
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15 Feb 2023 |
PSC04 |
Change of details for Susan Patricia Tholen as a person with significant control on 9 December 2022
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16 Dec 2022 |
CH04 |
Secretary's details changed for Keens Shay Keens (Nominees) Ltd on 9 December 2022
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12 Dec 2022 |
PSC04 |
Change of details for Susan Patricia Tholen as a person with significant control on 9 December 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Alastair Charles Tholen as a person with significant control on 9 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Kathryn Heywood on 9 December 2022
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09 Dec 2022 |
CH01 |
Director's details changed for Mr Alastair Charles Tholen on 9 December 2022
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09 Dec 2022 |
AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to Moorgate House 201 Silbury Boulevard Milton Keynes Bucks MK9 1LZ on 9 December 2022
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26 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with updates
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05 Jul 2022 |
PSC04 |
Change of details for Susan Patricia Tholen as a person with significant control on 4 July 2022
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05 Jul 2022 |
PSC04 |
Change of details for Mr Alastair Charles Tholen as a person with significant control on 4 July 2022
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04 Jul 2022 |
CH01 |
Director's details changed for Alastair Charles Tholen on 4 July 2022
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20 Jan 2022 |
PSC04 |
Change of details for Susan Patricia Tholen as a person with significant control on 20 January 2022
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20 Jan 2022 |
PSC04 |
Change of details for Mr Alastair Charles Tholen as a person with significant control on 20 January 2022
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with updates
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