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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03 Feb 2020 |
AP04 |
Appointment of Haines Watts (Berkhamsted) Limited as a secretary on 3 February 2020
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03 Feb 2020 |
AD01 |
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxon OX26 6QB United Kingdom to 3 Liscombe South Liscombe Park Soulbury Leighton Buzzard Buckinghamshire LU7 0JL on 3 February 2020
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12 Jul 2019 |
CS01 |
Confirmation statement made on 4 July 2019 with updates
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08 Mar 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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11 Jul 2018 |
CS01 |
Confirmation statement made on 4 July 2018 with no updates
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14 Jun 2018 |
MR01 |
Registration of charge 081294230002, created on 6 June 2018
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17 Nov 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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21 Jul 2017 |
CH01 |
Director's details changed for Mark Steven Walker on 21 July 2017
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21 Jul 2017 |
CH01 |
Director's details changed for Emma Louise Walker on 21 July 2017
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21 Jul 2017 |
AD01 |
Registered office address changed from 8a Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW United Kingdom to 2 Minton Place Victoria Road Bicester Oxon OX26 6QB on 21 July 2017
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19 Jul 2017 |
CS01 |
Confirmation statement made on 4 July 2017 with updates
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12 Jul 2017 |
PSC04 |
Change of details for Mr Mark Steven Walker as a person with significant control on 6 April 2016
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12 Jul 2017 |
PSC04 |
Change of details for Mrs Emma Louise Walker as a person with significant control on 6 April 2016
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12 Jul 2017 |
CH01 |
Director's details changed for Mark Steven Walker on 1 July 2017
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12 Jul 2017 |
CH01 |
Director's details changed for Emma Louise Walker on 1 July 2017
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12 Jul 2017 |
AP04 |
Appointment of Clark Howes Business Services Limited as a secretary on 1 July 2017
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08 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 August 2016
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25 Jul 2016 |
CS01 |
Confirmation statement made on 4 July 2016 with updates
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10 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jun 2016 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2016-05-16
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03 Jun 2016 |
CONNOT |
Change of name notice
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02 Mar 2016 |
CH01 |
Director's details changed for Emma Louise Walker on 2 March 2016
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02 Mar 2016 |
CH01 |
Director's details changed for Mark Steven Walker on 2 March 2016
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02 Mar 2016 |
AD01 |
Registered office address changed from Morton House Pitstone Green Business Park, Quarry Road Pitstone Leighton Buzzard Bedfordshire LU7 9GY to 8a Wingbury Courtyard Business Village Wingrave Buckinghamshire HP22 4LW on 2 March 2016
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05 Nov 2015 |
AA |
Total exemption small company accounts made up to 31 August 2015
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