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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01 Oct 2024 |
AA |
Micro company accounts made up to 31 August 2024
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21 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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02 Nov 2023 |
AD01 |
Registered office address changed from Room B, Business Centre 37 Market Place Olney Bucks MK46 4AJ United Kingdom to 22 Carey Way Olney MK46 4DR on 2 November 2023
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19 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with updates
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19 Jan 2023 |
PSC02 |
Notification of Resort Fiduciary Services Limited as a person with significant control on 19 January 2023
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19 Jan 2023 |
PSC07 |
Cessation of Andrew William James Horton as a person with significant control on 19 January 2023
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16 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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01 Jul 2022 |
CH01 |
Director's details changed for Mr Stephen Robert Young on 1 July 2022
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 August 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with updates
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13 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-14
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28 Sep 2020 |
AD01 |
Registered office address changed from The Old Coach House Cranes Close Turvey Bedfordshire MK43 8EN England to Room B, Business Centre 37 Market Place Olney Bucks MK46 4AJ on 28 September 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with updates
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10 Jun 2020 |
AP01 |
Appointment of Mr Stephen Robert Young as a director on 31 May 2020
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10 Jun 2020 |
TM01 |
Termination of appointment of Michael Thomas James Horton as a director on 31 May 2020
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10 Jun 2020 |
PSC07 |
Cessation of Michael Thomas James Horton as a person with significant control on 12 May 2020
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31 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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22 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 31 July 2018 with no updates
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27 Apr 2018 |
AA |
Micro company accounts made up to 31 August 2017
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08 Aug 2017 |
PSC04 |
Change of details for Mr Michael Thomas Horton as a person with significant control on 1 August 2017
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