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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30 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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04 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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28 May 2024 |
PSC04 |
Change of details for Mrs Lisa-Marie Schmitz as a person with significant control on 1 October 2023
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28 May 2024 |
PSC04 |
Change of details for Mr Paul Alexander Schmitz as a person with significant control on 1 October 2023
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08 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with no updates
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06 Mar 2023 |
AD01 |
Registered office address changed from The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG England to Morton House 31 High Street Buckingham MK18 1NU on 6 March 2023
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06 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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24 Nov 2022 |
CH01 |
Director's details changed for Mrs Lisa-Marie Schmitz on 22 November 2022
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22 Nov 2022 |
AD01 |
Registered office address changed from Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR United Kingdom to The Old Carriage Works Moresk Road Truro Cornwall TR1 1DG on 22 November 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 21 August 2021 with no updates
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28 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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27 Aug 2020 |
CS01 |
Confirmation statement made on 21 August 2020 with no updates
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27 Aug 2020 |
CS01 |
Confirmation statement made on 3 September 2019 with no updates
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01 Jan 2020 |
PSC01 |
Notification of Paul Schmitz as a person with significant control on 31 December 2019
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26 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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01 Sep 2019 |
CS01 |
Confirmation statement made on 21 August 2019 with no updates
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11 Sep 2018 |
AA |
Micro company accounts made up to 31 March 2018
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01 Sep 2018 |
CS01 |
Confirmation statement made on 21 August 2018 with no updates
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17 Nov 2017 |
AA |
Micro company accounts made up to 31 March 2017
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01 Sep 2017 |
CS01 |
Confirmation statement made on 21 August 2017 with no updates
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01 Feb 2017 |
AD01 |
Registered office address changed from 14 the Nortons Caldecotte Milton Keynes Bucks MK7 8HQ to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR on 1 February 2017
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