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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30 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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31 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Oct 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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17 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 September 2021
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27 Oct 2021 |
PSC07 |
Cessation of Richard Govier as a person with significant control on 2 August 2021
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27 Oct 2021 |
PSC07 |
Cessation of Roger James Anderson as a person with significant control on 2 August 2021
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27 Oct 2021 |
PSC02 |
Notification of Forte Management Services Limited as a person with significant control on 30 March 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04/11/2021.
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06 Aug 2021 |
AP02 |
Appointment of Forte Management Services Limited as a director on 26 July 2021
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06 Aug 2021 |
AP01 |
Appointment of Mr Kevan Anthony Mccreesh as a director on 26 July 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Roger James Anderson as a director on 2 August 2021
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06 Aug 2021 |
TM01 |
Termination of appointment of Richard Govier as a director on 2 August 2021
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07 Jan 2021 |
CH03 |
Secretary's details changed for Mrs Linda Barnes on 4 January 2021
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07 Jan 2021 |
CH01 |
Director's details changed for Mrs Linda Barnes on 4 January 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 7 January 2021
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16 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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29 Sep 2020 |
AP03 |
Appointment of Mrs Linda Barnes as a secretary on 21 September 2020
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29 Sep 2020 |
TM02 |
Termination of appointment of Roger James Anderson as a secretary on 21 September 2020
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22 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Oct 2019 |
AP01 |
Appointment of Mr Jonathan Floyd Schuman as a director on 26 September 2019
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28 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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31 May 2019 |
AP01 |
Appointment of Mrs Linda Barnes as a director on 31 May 2019
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28 May 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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