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 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors interests/ share certificates/ notice of name or other designation of shares and filing of written resolutions of the members 30/05/2024
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RES12 ‐
Resolution of varying share rights or name
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05 Jun 2024 |
SH08 |
Change of share class name or designation
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21 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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04 Jan 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with updates
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09 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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24 Feb 2021 |
PSC04 |
Change of details for Duncan Stuart Wingett Smith as a person with significant control on 24 February 2021
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24 Feb 2021 |
PSC04 |
Change of details for Alastair Craig Wingett Smith as a person with significant control on 24 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Duncan Stuart Wingett Smith on 24 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Alastair Craig Wingett Smith on 24 February 2021
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24 Feb 2021 |
CH01 |
Director's details changed for Alastair Craig Wingett Smith on 24 February 2021
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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19 Mar 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with updates
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18 Nov 2019 |
TM02 |
Termination of appointment of Vanessa Smith as a secretary on 13 November 2019
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09 Oct 2019 |
AD01 |
Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 9 October 2019
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11 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with updates
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15 Mar 2019 |
CH01 |
Director's details changed for Alastair Craig Wingett Smith on 15 March 2019
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25 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 13 March 2018 with updates
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19 Mar 2018 |
PSC01 |
Notification of Duncan Stuart Wingett Smith as a person with significant control on 6 April 2016
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19 Mar 2018 |
PSC01 |
Notification of Alastair Craig Wingett Smith as a person with significant control on 6 April 2016
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