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 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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05 Aug 2021 |
CH01 |
Director's details changed for Mr Ashley Anthony Thompson on 5 August 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with no updates
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15 Feb 2021 |
MR01 |
Registration of charge 093903640003, created on 1 February 2021
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08 Feb 2021 |
MA |
Memorandum and Articles of Association
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08 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Feb 2021 |
MR01 |
Registration of charge 093903640002, created on 1 February 2021
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02 Feb 2021 |
MR04 |
Satisfaction of charge 093903640001 in full
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04 Jan 2021 |
MR01 |
Registration of charge 093903640001, created on 28 December 2020
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02 Dec 2020 |
AD01 |
Registered office address changed from 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW England to The Old Chapel Union Way Witney OX28 6HD on 2 December 2020
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24 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 31 January 2019
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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05 Mar 2020 |
CS01 |
Confirmation statement made on 23 February 2020 with updates
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04 Mar 2020 |
AD01 |
Registered office address changed from 4 Gleneagles Court 1 Cairngorm Close Teddington Middlesex TW11 8JJ to 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on 4 March 2020
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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15 Apr 2019 |
PSC07 |
Cessation of Sunil Mark Singh as a person with significant control on 11 April 2019
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15 Apr 2019 |
PSC07 |
Cessation of Ashley Anthony Thompson as a person with significant control on 11 April 2019
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15 Apr 2019 |
PSC02 |
Notification of Home Native Holdings Ltd as a person with significant control on 11 April 2019
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15 Apr 2019 |
TM01 |
Termination of appointment of Sunil Mark Singh as a director on 11 April 2019
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25 Feb 2019 |
CS01 |
Confirmation statement made on 23 February 2019 with no updates
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08 Feb 2019 |
AAMD |
Amended total exemption full accounts made up to 31 January 2018
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17 Sep 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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23 Feb 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with no updates
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23 Jan 2018 |
CS01 |
Confirmation statement made on 20 January 2018 with no updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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