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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07 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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11 Apr 2024 |
AD01 |
Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes Buckinghamshire MK19 6DS United Kingdom to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 11 April 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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12 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with no updates
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30 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2020
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jun 2020 |
MA |
Memorandum and Articles of Association
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28 Apr 2020 |
AD01 |
Registered office address changed from 31 Burlington Road Thornton Heath Surrey CR7 8PG United Kingdom to 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes Buckinghamshire MK19 6DS on 28 April 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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05 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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26 Jan 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with updates
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25 Jan 2018 |
PSC04 |
Change of details for Mr Nicholas Larkland Barnaby Myers as a person with significant control on 25 January 2018
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30 Nov 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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24 Aug 2017 |
AA01 |
Previous accounting period extended from 28 February 2017 to 31 March 2017
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27 Feb 2017 |
CS01 |
Confirmation statement made on 24 February 2017 with updates
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24 Jan 2017 |
SH19 |
Statement of capital on 24 January 2017
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24 Jan 2017 |
CAP-SS |
Solvency Statement dated 21/12/16
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