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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20 Nov 2024 |
AA |
Total exemption full accounts made up to 30 March 2024
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06 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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01 Nov 2024 |
PSC04 |
Change of details for Mr Ben William Carter as a person with significant control on 28 July 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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16 Nov 2023 |
PSC01 |
Notification of Samuel Edward Allen as a person with significant control on 28 July 2023
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16 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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16 Aug 2023 |
AP01 |
Appointment of Mr Samuel Edward Allen as a director on 31 March 2022
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09 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2023
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09 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share exchange 28/07/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Julie Charlotte Carter as a director on 8 December 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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16 Mar 2021 |
AD01 |
Registered office address changed from Unit 307 Milton Keynes Business Centre Hayley Court Milton Keynes Buckinghamshire MK14 6GD United Kingdom to 4 Danbury Court Linford Wood Milton Keynes Buckinghamshire MK14 6PL on 16 March 2021
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26 Jan 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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23 Mar 2020 |
AA |
Total exemption full accounts made up to 31 March 2019
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23 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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17 Sep 2019 |
AD01 |
Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN to Unit 307 Milton Keynes Business Centre Hayley Court Milton Keynes Buckinghamshire MK14 6GD on 17 September 2019
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24 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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31 Oct 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with updates
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31 Oct 2018 |
PSC07 |
Cessation of Benjamin Carter as a person with significant control on 1 November 2017
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13 Mar 2018 |
MR01 |
Registration of charge 078291900001, created on 13 March 2018
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