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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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28 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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30 Jan 2024 |
SH08 |
Change of share class name or designation
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30 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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09 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with updates
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03 Nov 2020 |
AA |
Total exemption full accounts made up to 31 May 2020
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25 Feb 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with updates
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24 Feb 2020 |
PSC04 |
Change of details for Victoria Drury as a person with significant control on 7 October 2019
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24 Feb 2020 |
PSC04 |
Change of details for Mr Peter Drury as a person with significant control on 7 October 2019
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24 Feb 2020 |
CH03 |
Secretary's details changed for Victoria Drury on 7 October 2019
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24 Feb 2020 |
CH01 |
Director's details changed for Mr Peter Drury on 7 October 2019
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09 Oct 2019 |
AD01 |
Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 9 October 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 England to 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes MK12 5NN on 9 October 2019
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09 Sep 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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10 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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23 Feb 2018 |
CS01 |
Confirmation statement made on 21 February 2018 with updates
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23 Feb 2018 |
PSC01 |
Notification of Peter Drury as a person with significant control on 6 April 2016
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