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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04 Feb 2025 |
AD01 |
Registered office address changed from 15 San Remo Road Aspley Guise Milton Keynes MK17 8JY England to 5 5 Leck House 2-4 Lake Street Leighton Buzzard LU7 1TQ on 4 February 2025
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03 Sep 2024 |
AP01 |
Appointment of Mrs Emmeline Mccafferty as a director on 21 August 2024
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14 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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14 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
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14 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with updates
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15 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 25/05/2023
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2023
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04 Jul 2023 |
MA |
Memorandum and Articles of Association
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27 Jun 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Jun 2023 |
PSC04 |
Change of details for Mrs Emmeline Victoria Mccafferty as a person with significant control on 25 May 2023
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22 Jun 2023 |
PSC04 |
Change of details for Mr Scott Mccafferty as a person with significant control on 25 May 2023
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22 Jun 2023 |
PSC01 |
Notification of Emmeline Mccafferty as a person with significant control on 25 May 2023
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01 Sep 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
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04 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Aug 2021 |
CS01 |
Confirmation statement made on 10 August 2021 with no updates
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23 Feb 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 10 August 2020 with no updates
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02 Oct 2020 |
AD01 |
Registered office address changed from Laroc House Soulbury Road Leighton Buzzard Bedfordshire LU7 2RL United Kingdom to 15 San Remo Road Aspley Guise Milton Keynes MK17 8JY on 2 October 2020
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29 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
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22 Aug 2019 |
TM01 |
Termination of appointment of Harry Ryan as a director on 15 August 2019
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09 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 10 August 2018 with no updates
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09 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
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29 Aug 2017 |
CS01 |
Confirmation statement made on 10 August 2017 with no updates
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