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 |
AA |
Micro company accounts made up to 28 September 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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26 Sep 2023 |
AA |
Micro company accounts made up to 28 September 2022
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27 Jun 2023 |
AA01 |
Previous accounting period shortened from 30 September 2022 to 28 September 2022
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02 Jun 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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01 Jun 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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01 Jun 2023 |
AD01 |
Registered office address changed from 3 Redman Court Bell Street Princes Risborough Bucks HP27 0AA England to 1 Kille House Chinnor Road Thame Oxfordshire OX9 3NU on 1 June 2023
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01 Jun 2023 |
CH01 |
Director's details changed for Mr Bo Wurtz on 1 June 2023
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23 May 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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04 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with updates
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01 Mar 2022 |
PSC01 |
Notification of Tinna Wurtz as a person with significant control on 2 February 2022
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01 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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23 Nov 2021 |
AD01 |
Registered office address changed from 3 Water Ends Barns Water Ends Eversholt Milton Keynes Beds. MK17 9EA England to 3 Redman Court Bell Street Princes Risborough Bucks HP27 0AA on 23 November 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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16 Jul 2021 |
AA |
Micro company accounts made up to 30 September 2020
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23 Jun 2020 |
AD01 |
Registered office address changed from C/O Kbc Accounting Limited 17 Vicarage Road Bletchley Milton Keynes MK2 2EZ England to 3 Water Ends Barns Water Ends Eversholt Milton Keynes Beds. MK17 9EA on 23 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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15 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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27 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-27
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23 Aug 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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14 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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12 Dec 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-12-11
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24 Jul 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with no updates
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08 Feb 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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