Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Feb 2025 |
AA |
Micro company accounts made up to 31 May 2024
|
|
|
10 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
|
|
|
20 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
|
|
|
09 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
|
|
|
30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
|
|
|
27 Jun 2022 |
AD01 |
Registered office address changed from Unit 8 Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES England to Ibex House 3 Keller Close Kiln Farm Milton Keynes MK11 3LL on 27 June 2022
|
|
|
14 Jun 2022 |
PSC02 |
Notification of Moore Fisher Holdings Limited as a person with significant control on 31 May 2022
|
|
|
14 Jun 2022 |
AD01 |
Registered office address changed from Ibex House 3 Keller Close Kiln Farm Milton Keynes MK11 3LL England to Unit 8 Lodge Farm Business Centre Wolverton Road Castlethorpe Milton Keynes MK19 7ES on 14 June 2022
|
|
|
10 Jun 2022 |
TM01 |
Termination of appointment of Sheila Fegredo as a director on 31 May 2022
|
|
|
10 Jun 2022 |
TM01 |
Termination of appointment of James Peak as a director on 31 May 2022
|
|
|
10 Jun 2022 |
TM02 |
Termination of appointment of Sheila Fegredo as a secretary on 31 May 2022
|
|
|
10 Jun 2022 |
PSC07 |
Cessation of James Peak as a person with significant control on 31 May 2022
|
|
|
10 Jun 2022 |
PSC07 |
Cessation of Sheila Fegredo as a person with significant control on 31 May 2022
|
|
|
09 Jun 2022 |
AP01 |
Appointment of Mr Kieron Lee Moore as a director on 31 May 2022
|
|
|
09 Jun 2022 |
AP01 |
Appointment of Mrs Louise Moore as a director on 31 May 2022
|
|
|
31 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
|
|
|
29 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
|
|
|
12 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
26 Nov 2020 |
CH01 |
Director's details changed for Mr James Peak on 26 November 2020
|
|
|
26 Nov 2020 |
PSC04 |
Change of details for Mr James Peak as a person with significant control on 26 November 2020
|
|
|
26 Nov 2020 |
PSC04 |
Change of details for Ms Sheila Fegredo as a person with significant control on 26 November 2020
|
|
|
26 Nov 2020 |
CH01 |
Director's details changed for Ms Sheila Fegredo on 26 November 2020
|
|
|
01 Oct 2020 |
AD01 |
Registered office address changed from Witan Court 295 Upper Fourth Street Milton Keynes Buckinghamshire MK9 1EH to Ibex House 3 Keller Close Kiln Farm Milton Keynes MK11 3LL on 1 October 2020
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
|
|