Accounts. Accounts type group. |
2023-10-25 |
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Confirmation statement. Statement with updates. |
2023-04-06 |
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Address. Change date: 2022-11-14. New address: 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN. Old address: Ecl House Lake Street Leighton Buzzard Bedfordshire LU7 1RT. |
2022-11-14 |
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Accounts. Accounts type group. |
2022-10-31 |
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Confirmation statement. Statement with no updates. |
2022-03-23 |
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Accounts. Accounts type group. |
2021-10-29 |
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Confirmation statement. Statement with no updates. |
2021-04-23 |
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Accounts. Accounts type group. |
2021-01-29 |
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Confirmation statement. Statement with updates. |
2020-03-23 |
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Accounts. Accounts type group. |
2019-10-23 |
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Confirmation statement. Statement with no updates. |
2019-04-04 |
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Accounts. Accounts type group. |
2018-10-29 |
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Confirmation statement. Statement with updates. |
2018-04-03 |
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Officers. Termination date: 2017-10-20. Officer name: Jeremy Donald Mackenzie. |
2017-11-10 |
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Officers. Termination date: 2017-10-20. Officer name: Paul Anthony Atherton. |
2017-11-10 |
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Officers. Officer name: Paul Anthony Atherton. Termination date: 2017-10-20. |
2017-11-10 |
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Persons with significant control. Notification date: 2017-10-20. Psc name: Adex Holdings Limited. |
2017-11-07 |
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Persons with significant control. Cessation date: 2017-10-20. Psc name: Howard Equity Holdings Limited. |
2017-11-07 |
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Persons with significant control. Psc name: Jeremy Donald Mackenzie. Cessation date: 2017-10-20. |
2017-11-07 |
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Persons with significant control. Cessation date: 2017-10-20. Psc name: Paul Anthony Atherton. |
2017-11-07 |
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Mortgage. Charge number: 1. |
2017-11-03 |
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Accounts. Accounts type group. |
2017-08-18 |
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Confirmation statement. Statement with updates. |
2017-04-03 |
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Accounts. Accounts type group. |
2016-05-17 |
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Annual return. With made up date full list shareholders. |
2016-04-11 |
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Accounts. Accounts type group. |
2015-10-01 |
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Annual return. With made up date full list shareholders. |
2015-04-09 |
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Officers. Officer name: Dale Thomas Jones. Termination date: 2014-10-17. |
2015-04-09 |
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Capital. Capital cancellation shares. |
2014-11-21 |
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Capital. Capital return purchase own shares. |
2014-11-21 |
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Accounts. Accounts type group. |
2014-10-30 |
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Annual return. With made up date full list shareholders. |
2014-04-04 |
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Officers. Officer name: Thomas Amies. |
2013-10-03 |
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Accounts. Accounts type group. |
2013-10-01 |
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Annual return. With made up date full list shareholders. |
2013-04-25 |
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Accounts. Accounts type group. |
2012-10-30 |
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Address. Change date: 2012-06-11. Old address: 4 Newton Court Kelvin Drive Knowlhill Milton Keynes Buckinghamshire MK5 8NH. |
2012-06-11 |
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Annual return. With made up date full list shareholders. |
2012-04-18 |
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Accounts. Accounts type group. |
2011-11-18 |
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Accounts. Change account reference date company previous shortened. |
2011-10-26 |
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Officers. Officer name: Mr Thomas George Timothy Amies. |
2011-10-07 |
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Officers. Officer name: Nicholas Bewes. |
2011-10-05 |
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Annual return. With made up date full list shareholders. |
2011-06-03 |
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Accounts. Accounts type full. |
2010-11-23 |
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Annual return. With made up date full list shareholders. |
2010-05-10 |
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Accounts. Accounts type group. |
2009-12-07 |
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Officers. Change date: 2009-10-01. Officer name: Mr Nicholas Bewes. |
2009-11-11 |
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Officers. Change date: 2009-10-01. Officer name: John Latimer. |
2009-11-09 |
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Officers. Officer name: Mr Paul Anthony Atherton. Change date: 2009-10-23. |
2009-10-23 |
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Officers. Change date: 2009-10-23. Officer name: Mr Dale Thomas Jones. |
2009-10-23 |
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