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 Oct 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from 9 Kingshill Drive Deanshanger Milton Keynes MK19 6GH England to The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 27 August 2024
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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07 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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04 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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05 Aug 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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15 Jul 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 23 July 2019 with updates
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14 May 2019 |
TM01 |
Termination of appointment of Jason George Gillies as a director on 8 May 2019
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14 May 2019 |
PSC01 |
Notification of Kerry Henson as a person with significant control on 8 May 2019
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08 May 2019 |
PSC07 |
Cessation of Dean Alex Barton as a person with significant control on 23 April 2019
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08 May 2019 |
AD01 |
Registered office address changed from 18 Goodman Croft Marston Moretaine Bedford MK43 0GU England to 9 Kingshill Drive Deanshanger Milton Keynes MK19 6GH on 8 May 2019
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23 Apr 2019 |
TM01 |
Termination of appointment of Leanne Knox as a director on 25 March 2019
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23 Apr 2019 |
TM01 |
Termination of appointment of Dean Alex Barton as a director on 25 March 2019
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11 Jan 2019 |
AD01 |
Registered office address changed from 39 East Street Olney MK46 4DH England to 18 Goodman Croft Marston Moretaine Bedford MK43 0GU on 11 January 2019
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09 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2017
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31 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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30 Sep 2018 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 June 2019
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06 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-11-01
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04 Mar 2018 |
AP01 |
Appointment of Miss Kerry Henson as a director on 1 November 2017
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