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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17 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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03 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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12 Oct 2023 |
AD01 |
Registered office address changed from Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT England to Artemis House 4a Bramley Road Bletchley Milton Keynes MK1 1PT on 12 October 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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12 Jun 2023 |
SH08 |
Change of share class name or designation
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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24 May 2023 |
MR01 |
Registration of charge 070063840002, created on 19 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Signy Karen De Verenne as a director on 19 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Christopher John Malcolm De Verenne as a director on 19 May 2023
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23 May 2023 |
TM02 |
Termination of appointment of Christopher De Verenne as a secretary on 19 May 2023
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23 May 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 March 2024
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23 May 2023 |
PSC07 |
Cessation of Signy Karen De Verenne as a person with significant control on 19 May 2023
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23 May 2023 |
PSC07 |
Cessation of Chris De Verenne as a person with significant control on 19 May 2023
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23 May 2023 |
PSC02 |
Notification of Horsenden Land 4 Limited as a person with significant control on 19 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr Wade Rames Newmark as a director on 19 May 2023
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23 May 2023 |
AD01 |
Registered office address changed from Moorgate House King Street Newton Abbot Devon TQ12 2LG to Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT on 23 May 2023
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22 May 2023 |
MR01 |
Registration of charge 070063840001, created on 19 May 2023
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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06 Sep 2021 |
PSC04 |
Change of details for Mr Chris De Verenne as a person with significant control on 31 August 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Christopher De Verenne on 31 August 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Signy Karen De Verenne on 31 August 2021
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03 Sep 2021 |
CH03 |
Secretary's details changed for Christopher De Verenne on 31 August 2021
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03 Sep 2021 |
PSC04 |
Change of details for Signy Karen De Verenne as a person with significant control on 31 August 2021
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