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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24 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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02 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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14 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Sep 2021 |
CH01 |
Director's details changed for Mrs Rosemary Rogers on 2 September 2021
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02 Sep 2021 |
AP01 |
Appointment of Mrs Karen Patey as a director on 1 July 2021
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02 Sep 2021 |
AP01 |
Appointment of Mrs Rosemary Rogers as a director on 1 July 2021
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18 Aug 2021 |
PSC04 |
Change of details for Mrs Rosemary Rogers as a person with significant control on 11 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Peter Stephen Rogers on 11 August 2021
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17 Aug 2021 |
CH01 |
Director's details changed for Mr Peter Stephen Rogers on 11 August 2021
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17 Aug 2021 |
PSC04 |
Change of details for Mrs Rosemary Rogers as a person with significant control on 11 August 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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23 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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04 Mar 2020 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 31 December 2019
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17 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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18 Sep 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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18 Sep 2019 |
AD01 |
Registered office address changed from C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes MK9 1JL United Kingdom to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 18 September 2019
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08 Jul 2019 |
PSC01 |
Notification of Karen Patey as a person with significant control on 1 June 2019
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08 Jul 2019 |
PSC01 |
Notification of Rosemary Rogers as a person with significant control on 1 June 2019
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14 Mar 2019 |
PSC07 |
Cessation of Grant Patey as a person with significant control on 12 March 2019
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14 Mar 2019 |
PSC07 |
Cessation of Peter Stephen Rogers as a person with significant control on 12 March 2019
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08 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-02
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