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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05 Feb 2025 |
CH01 |
Director's details changed for Susan Edwards on 5 February 2025
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10 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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24 Apr 2024 |
PSC04 |
Change of details for Mr Wayne Russell Edwards as a person with significant control on 22 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Mr Wayne Russell Edwards on 22 April 2024
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23 Apr 2024 |
CH01 |
Director's details changed for Susan Edwards on 22 April 2024
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16 Feb 2024 |
PSC04 |
Change of details for Mr Wayne Russell Edwards as a person with significant control on 14 February 2024
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20 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 July 2023 to 31 December 2022
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09 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with updates
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05 Jun 2023 |
MR04 |
Satisfaction of charge 028338370001 in full
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23 May 2023 |
AA |
Micro company accounts made up to 31 July 2022
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11 Oct 2022 |
AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR to 76 Lincoln Road Cressex Business Park High Wycombe HP12 3RH on 11 October 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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24 Jun 2022 |
PSC04 |
Change of details for Mr Wayne Russell Edwards as a person with significant control on 7 April 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Susan Edwards on 23 June 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Wayne Russell Edwards on 7 April 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Wayne Russell Edwards as a person with significant control on 6 April 2016
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21 Jun 2022 |
CH01 |
Director's details changed for Susan Edwards on 21 June 2022
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28 Mar 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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07 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 July 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 07/03/2022
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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19 Feb 2021 |
TM02 |
Termination of appointment of Vivek Dev as a secretary on 14 February 2021
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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