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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11 Jun 2024 |
PSC04 |
Change of details for Mr Stephen James Evans as a person with significant control on 1 May 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom to Gloucester House 399 Silbury Boulevard Milton Keynes MK9 2AH on 11 June 2024
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11 Jun 2024 |
CH03 |
Secretary's details changed for Mr James Gear on 1 May 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Stephen James Evans on 1 May 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mrs Wiktoria Evans on 1 May 2024
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18 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with updates
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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10 Feb 2022 |
PSC04 |
Change of details for Mr Stephen James Evans as a person with significant control on 1 May 2021
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Apr 2021 |
AD01 |
Registered office address changed from Bluecube House Unit 3, Blackhill Drive Wolverton Mill Milton Keynes Bucks MK12 5TS England to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 16 April 2021
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22 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-19
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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09 Feb 2021 |
PSC04 |
Change of details for Mr Stephen James Evans as a person with significant control on 21 March 2020
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09 Feb 2021 |
AP03 |
Appointment of Mr James Gear as a secretary on 9 February 2021
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09 Feb 2021 |
TM02 |
Termination of appointment of Orchard House Accountancy Limited as a secretary on 9 February 2021
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09 Feb 2021 |
CH01 |
Director's details changed for Wiktoria Popadiuk on 21 March 2020
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08 Feb 2021 |
AD01 |
Registered office address changed from 4 Acorn Court, Bridge Industrial Estate Silfield Road Wymondham Norfolk NR18 9AL England to Bluecube House Unit 3, Blackhill Drive Wolverton Mill Milton Keynes Bucks MK12 5TS on 8 February 2021
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28 Oct 2020 |
PSC04 |
Change of details for Mr Stephen James Evans as a person with significant control on 28 October 2020
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24 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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05 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with no updates
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