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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07 Aug 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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24 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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14 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2023
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09 Feb 2023 |
AD01 |
Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Miton Keynes Buckinghamshire MK12 5NN United Kingdom to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN on 9 February 2023
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04 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 September 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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09 Nov 2022 |
AD01 |
Registered office address changed from Wyndmere House, Ashwell Road Steeple Morden Royston Hertfordshire SG8 0NZ to 2 Manor Farm Court Old Wolverton Road Old Wolverton Miton Keynes Buckinghamshire MK12 5NN on 9 November 2022
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09 Nov 2022 |
PSC02 |
Notification of Ad Valorem Group Limited as a person with significant control on 3 October 2022
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09 Nov 2022 |
PSC07 |
Cessation of Lisa Helen Compton as a person with significant control on 3 October 2022
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05 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 September 2022
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05 Oct 2022 |
AP01 |
Appointment of Mrs Nicola Theresa Adams as a director on 3 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr Nigel Anthony Adams as a director on 3 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Lisa Helen Compton as a director on 3 October 2022
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26 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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27 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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03 Oct 2020 |
PSC04 |
Change of details for Mrs Lisa Helen Compton as a person with significant control on 3 October 2020
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30 Sep 2020 |
TM01 |
Termination of appointment of Arran Heal as a director on 30 September 2020
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15 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with updates
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16 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Nov 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with updates
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24 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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21 Nov 2017 |
AP01 |
Appointment of Mr Arran Heal as a director on 21 November 2017
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