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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27 Jun 2024 |
CH01 |
Director's details changed for Rebecca Jane Carrington on 20 June 2024
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27 Jun 2024 |
PSC04 |
Change of details for Mrs Rebecca Jane Carrington as a person with significant control on 20 November 2017
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27 Jun 2024 |
PSC04 |
Change of details for Mrs Joanne Dawn Clayton as a person with significant control on 20 June 2022
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10 Jun 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with updates
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21 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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18 Apr 2024 |
AD01 |
Registered office address changed from The Box Studios Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire MK14 6LS to 1 Danbury Court Linford Wood Milton Keynes MK14 6LR on 18 April 2024
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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29 Dec 2022 |
MR04 |
Satisfaction of charge 069283540001 in full
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09 Jun 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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28 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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30 Sep 2020 |
MR01 |
Registration of charge 069283540001, created on 29 September 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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09 Jun 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with no updates
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10 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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12 Jun 2018 |
CS01 |
Confirmation statement made on 9 June 2018 with no updates
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06 Jun 2018 |
AAMD |
Amended total exemption full accounts made up to 31 August 2016
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25 Apr 2018 |
AA |
Micro company accounts made up to 31 August 2017
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22 Jun 2017 |
CS01 |
Confirmation statement made on 9 June 2017 with updates
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19 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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15 Mar 2017 |
AP01 |
Appointment of Joanne Dawn Clayton as a director on 9 March 2017
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15 Mar 2017 |
AD01 |
Registered office address changed from Brick House 150a Station Road Woburn Sands Buckinghamshire MK17 8SG to The Box Studios Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire MK14 6LS on 15 March 2017
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