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 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
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03 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
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02 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/23
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
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18 May 2022 |
CH01 |
Director's details changed for Mr Marc Robert Joseph Zornes on 11 June 2021
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21 Jan 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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27 Oct 2021 |
MR01 |
Registration of charge 085513670001, created on 21 October 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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13 Nov 2020 |
PSC05 |
Change of details for Winnow Holdings Limited as a person with significant control on 28 October 2016
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31 May 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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09 Mar 2020 |
AD01 |
Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH England to 100 Avebury Boulevard Milton Keynes MK9 1FH on 9 March 2020
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Kevin Duffy on 25 September 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
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20 May 2019 |
CH01 |
Director's details changed for Mr Marc Robert Joseph Zornes on 20 May 2019
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20 May 2019 |
CH01 |
Director's details changed for Mr Marc Robert Joseph Zornes on 4 December 2018
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20 May 2019 |
CH01 |
Director's details changed for Mr Marc Zornes on 20 May 2019
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07 Mar 2019 |
AD01 |
Registered office address changed from First Floor Witan Gate House 500-600 Witan Gate West Milton Keynes MK9 1SH England to Witan Gate House 500-600 Witan Gate West Milton Keynes, Buckinghamshire England MK9 1SH on 7 March 2019
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28 Jan 2019 |
AA |
Unaudited abridged accounts made up to 31 May 2018
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