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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28 Feb 2024 |
CH01 |
Director's details changed for Mr Alexander Neale on 28 February 2024
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28 Feb 2024 |
AD01 |
Registered office address changed from Lake View House Wilton Drive Warwick CV34 6RG England to Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW on 28 February 2024
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28 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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13 Sep 2023 |
PSC01 |
Notification of Marianne Neale as a person with significant control on 10 July 2023
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13 Sep 2023 |
PSC01 |
Notification of David Neale as a person with significant control on 10 July 2023
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18 Aug 2023 |
CH01 |
Director's details changed for Mr Alex Neale on 18 August 2023
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18 Aug 2023 |
PSC04 |
Change of details for Mr Alex Neale as a person with significant control on 18 August 2023
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07 Aug 2023 |
PSC07 |
Cessation of Marianne Neale as a person with significant control on 7 August 2023
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07 Aug 2023 |
PSC01 |
Notification of Alex Neale as a person with significant control on 7 August 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with updates
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30 Mar 2023 |
AP01 |
Appointment of Mr Alex Neale as a director on 30 March 2023
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05 Feb 2023 |
PSC07 |
Cessation of David Adam Pettifer as a person with significant control on 8 November 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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29 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr Marianne Neale as a person with significant control on 23 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr Marianne Neale on 23 November 2022
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23 Nov 2022 |
CH01 |
Director's details changed for Mr David Neale on 23 November 2022
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23 Nov 2022 |
AD01 |
Registered office address changed from Gpg House 8 Walker Avenue Wolverton Mill Milton Keynes MK12 5TW England to Lake View House Wilton Drive Warwick CV34 6RG on 23 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr David Neale as a director on 8 November 2022
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08 Nov 2022 |
TM01 |
Termination of appointment of David Adam Pettifer as a director on 8 November 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with no updates
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17 Jul 2022 |
MR04 |
Satisfaction of charge 111990970001 in full
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17 Jul 2022 |
MR04 |
Satisfaction of charge 111990970002 in full
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30 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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