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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16 Oct 2024 |
AA |
Micro company accounts made up to 31 May 2024
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14 Aug 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 January 2024
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23 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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27 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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19 Dec 2022 |
AP01 |
Appointment of Stacey Swingler as a director on 19 December 2022
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19 Dec 2022 |
CH01 |
Director's details changed for Mrs Michelle Rood on 19 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW England to 1 Royal Terrace Southend-on-Sea SS1 1EA on 19 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of David Clifford Willis as a director on 5 December 2022
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06 Dec 2022 |
TM01 |
Termination of appointment of Richard Anthony Philcox as a director on 5 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
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06 Dec 2022 |
PSC07 |
Cessation of West Oak Ventures Ltd as a person with significant control on 5 December 2022
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02 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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06 Apr 2022 |
CH01 |
Director's details changed for Mr David Clifford Willis on 1 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mrs Michelle Rood on 1 April 2022
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Richard Anthony Philcox on 1 April 2022
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06 Apr 2022 |
AD01 |
Registered office address changed from Chase Bureau Accountants No 1 Royal Terrace Southend on Sea Essex SS1 1EA to Gpg House Walker Avenue Wolverton Mill Milton Keynes MK12 5TW on 6 April 2022
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04 Nov 2021 |
MR01 |
Registration of charge 058303670001, created on 29 October 2021
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28 Oct 2021 |
TM01 |
Termination of appointment of Stephen Robin Palmer as a director on 28 October 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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28 Oct 2021 |
PSC02 |
Notification of West Oak Ventures Ltd as a person with significant control on 28 October 2021
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28 Oct 2021 |
PSC01 |
Notification of Michelle Rood as a person with significant control on 28 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr David Clifford Willis as a director on 28 October 2021
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28 Oct 2021 |
AP01 |
Appointment of Mr Richard Anthony Philcox as a director on 28 October 2021
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