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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22 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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20 Nov 2024 |
AD02 |
Register inspection address has been changed from 7 Monmouth Grove Kingsmead Milton Keynes Bucks MK4 4AZ England to 9 Watchet Court Furzton Milton Keynes MK4 1HE
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14 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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14 Jun 2024 |
PSC01 |
Notification of Kevin Frederick Daniels as a person with significant control on 14 June 2024
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07 Jun 2024 |
PSC07 |
Cessation of David Christian James as a person with significant control on 30 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of David Christian James as a director on 30 May 2024
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30 May 2024 |
TM02 |
Termination of appointment of David Christian James as a secretary on 30 May 2024
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30 May 2024 |
AD01 |
Registered office address changed from 9 Addersley Mews Lavendon Olney Buckinghamshire MK46 4FH United Kingdom to 90 Tartar Road Cobham Surrey KT11 2AT on 30 May 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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02 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
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06 Dec 2022 |
AD01 |
Registered office address changed from 9 9 Addersley Mews Lavendon Olney Buckinghamshire MK46 4FH United Kingdom to 9 Addersley Mews Lavendon Olney Buckinghamshire MK46 4FH on 6 December 2022
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06 Dec 2022 |
AD01 |
Registered office address changed from 7 Monmouth Grove Kingsmead Milton Keynes Buckinghamshire MK4 4AZ England to 9 9 Addersley Mews Lavendon Olney Buckinghamshire MK46 4FH on 6 December 2022
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05 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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21 Apr 2022 |
PSC07 |
Cessation of Gary Ross as a person with significant control on 21 April 2021
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03 Jan 2022 |
CS01 |
Confirmation statement made on 20 November 2021 with updates
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17 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Jul 2021 |
AP03 |
Appointment of Mr David Christian James as a secretary on 26 April 2021
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16 Jul 2021 |
AD01 |
Registered office address changed from 319 Bideford Green Linslade Leighton Buzzard Beds LU7 2TX England to 7 Monmouth Grove Kingsmead Milton Keynes Buckinghamshire MK4 4AZ on 16 July 2021
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16 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location 7 Monmouth Grove Kingsmead Milton Keynes Bucks MK4 4AZ
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16 Jul 2021 |
AD02 |
Register inspection address has been changed to 7 Monmouth Grove Kingsmead Milton Keynes Bucks MK4 4AZ
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16 Jul 2021 |
PSC01 |
Notification of David Christian James as a person with significant control on 16 July 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Gary Ross as a director on 16 July 2021
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16 Jul 2021 |
TM01 |
Termination of appointment of Christopher Withey as a director on 16 July 2021
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16 Jul 2021 |
TM02 |
Termination of appointment of Gary Ross as a secretary on 16 July 2021
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