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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24 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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07 Jun 2024 |
PSC04 |
Change of details for Mr Simon Neil Wragg as a person with significant control on 7 June 2024
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07 Jun 2024 |
AD01 |
Registered office address changed from 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN United Kingdom to The Goods Shed Jubilee Way Faversham Kent ME13 8GD on 7 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Neil Wragg on 7 June 2024
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07 Jun 2024 |
CH03 |
Secretary's details changed for Mr James Gear on 7 June 2024
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07 Jun 2024 |
CH01 |
Director's details changed for Mr Philip Ian Metcalfe on 7 June 2024
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with updates
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30 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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16 Apr 2021 |
AD01 |
Registered office address changed from Bluecube House Unit 3, Blackhill Drive Wolverton Mill Milton Keynes MK12 5TS England to 3rd Floor, Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 16 April 2021
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13 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
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29 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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02 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-10
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31 Oct 2019 |
TM01 |
Termination of appointment of Colin Frank Wood as a director on 9 September 2019
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11 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with updates
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31 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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22 Jun 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with updates
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22 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 July 2017
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22 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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26 Jun 2017 |
PSC01 |
Notification of Simon Neil Wragg as a person with significant control on 6 April 2016
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26 Jun 2017 |
CS01 |
Confirmation statement made on 10 June 2017 with no updates
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