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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28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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10 Jun 2024 |
CS01 |
Confirmation statement made on 4 May 2024 with no updates
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09 Apr 2024 |
TM01 |
Termination of appointment of Christopher Michael Sawyer as a director on 2 April 2024
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17 Jan 2024 |
AD01 |
Registered office address changed from Unit 6, Building a Mount Mill Farm, Stratford Road Wicken Milton Keynes MK19 6DG England to Unit a, Mount Mill Farm Stratford Road Wicken Milton Keynes MK19 6DG on 17 January 2024
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10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 4 May 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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18 Jul 2022 |
AD01 |
Registered office address changed from Unit 8, Building a Mount Mill Farm, Stratford Road Wicken Milton Keynes MK19 6DG England to Unit 6, Building a Mount Mill Farm, Stratford Road Wicken Milton Keynes MK19 6DG on 18 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from Unit 8, Building a Stratford Road Wicken Milton Keynes MK19 6DG England to Unit 8, Building a Mount Mill Farm, Stratford Road Wicken Milton Keynes MK19 6DG on 14 July 2022
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14 Jul 2022 |
AD01 |
Registered office address changed from Mbandm Plum Park Estate Watling Street Towcester Northamptonshire NN12 6LQ United Kingdom to Unit 8, Building a Stratford Road Wicken Milton Keynes MK19 6DG on 14 July 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 4 May 2022 with updates
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17 Jan 2022 |
TM01 |
Termination of appointment of Richard Mills as a director on 30 December 2021
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Nov 2021 |
AP01 |
Appointment of Ms Evie Jasmine Anna Dibble as a director on 26 October 2021
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08 Nov 2021 |
PSC07 |
Cessation of Richard Mills as a person with significant control on 26 October 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Michael George Matthews as a director on 26 October 2021
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08 Nov 2021 |
PSC02 |
Notification of Film Logistics Holdings Limited as a person with significant control on 26 October 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Christopher Michael Sawyer as a director on 26 October 2021
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08 Nov 2021 |
PSC07 |
Cessation of Samantha Gill as a person with significant control on 26 October 2021
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08 Nov 2021 |
MR01 |
Registration of charge 101644230001, created on 26 October 2021
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19 May 2021 |
CS01 |
Confirmation statement made on 4 May 2021 with updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Jun 2020 |
CS01 |
Confirmation statement made on 4 May 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 May 2019 |
CS01 |
Confirmation statement made on 4 May 2019 with updates
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