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)
|
|
11 Apr 2024 |
AD01 |
Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS United Kingdom to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 11 April 2024
|
|
|
29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
|
|
|
14 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
|
|
|
14 Dec 2022 |
PSC07 |
Cessation of Linda Mary Hewett as a person with significant control on 6 April 2021
|
|
|
23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
25 May 2022 |
MA |
Memorandum and Articles of Association
|
|
|
25 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
|
|
|
18 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
|
|
|
29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with no updates
|
|
|
18 Feb 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
26 Jun 2020 |
AP01 |
Appointment of Mrs Debra Hewett as a director on 24 June 2020
|
|
|
26 Jun 2020 |
TM02 |
Termination of appointment of Linda Mary Hewett as a secretary on 24 June 2020
|
|
|
26 Jun 2020 |
TM01 |
Termination of appointment of Linda Mary Hewett as a director on 24 June 2020
|
|
|
17 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
|
|
|
19 Jan 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
03 Jun 2019 |
AD01 |
Registered office address changed from 3 the Willows Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS England to 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS on 3 June 2019
|
|
|
28 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
|
|
|
08 Mar 2019 |
PSC01 |
Notification of Paul Darren Hewett as a person with significant control on 6 April 2016
|
|
|
19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
03 Oct 2018 |
AD01 |
Registered office address changed from 57 Horseshoe Lane Watford Hertfordshire WD25 7NJ to 3 the Willows Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS on 3 October 2018
|
|
|
30 May 2018 |
CS01 |
Confirmation statement made on 17 May 2018 with no updates
|
|
|
03 Apr 2018 |
CH01 |
Director's details changed for Paul Darren Hewett on 3 April 2018
|
|