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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22 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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29 Apr 2024 |
PSC04 |
Change of details for Mrs Suzanne Jane Jackson as a person with significant control on 29 April 2024
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29 Apr 2024 |
CH01 |
Director's details changed for Mrs Suzanne Jane Jackson on 29 April 2024
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29 Apr 2024 |
AD01 |
Registered office address changed from 232 Whaddon Way Bletchley Milton Keynes MK3 7DE England to Blackgrove Farm Nash Road Thornborough Buckingham MK18 2DR on 29 April 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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27 Oct 2023 |
AA |
Micro company accounts made up to 31 October 2022
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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01 Mar 2023 |
TM01 |
Termination of appointment of Nikunj Patel as a director on 1 March 2023
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13 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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30 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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20 Jul 2020 |
AA |
Micro company accounts made up to 31 October 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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24 Jul 2019 |
AA |
Micro company accounts made up to 31 October 2018
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22 Nov 2018 |
PSC04 |
Change of details for Mrs Suzanne Jane Jackson as a person with significant control on 1 April 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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22 Nov 2018 |
PSC04 |
Change of details for Mrs Suzanne Jane Jackson as a person with significant control on 1 April 2018
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22 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2018
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09 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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04 Apr 2018 |
AD01 |
Registered office address changed from 232 Whaddon Way Whaddon Way Bletchley Milton Keynes MK3 7EB England to 232 Whaddon Way Bletchley Milton Keynes MK3 7DE on 4 April 2018
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04 Apr 2018 |
AP01 |
Appointment of Mr Nikunj Patel as a director on 1 April 2018
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04 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-30
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03 Apr 2018 |
AD01 |
Registered office address changed from 19 Abbeydore Grove Monkston Milton Keynes MK10 9HH England to 232 Whaddon Way Whaddon Way Bletchley Milton Keynes MK3 7EB on 3 April 2018
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