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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30 Sep 2024 |
AA |
Micro company accounts made up to 29 February 2024
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11 May 2024 |
CS01 |
Confirmation statement made on 2 May 2024 with no updates
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22 Nov 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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20 Jun 2023 |
MR01 |
Registration of charge 106365390001, created on 8 June 2023
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03 May 2023 |
PSC04 |
Change of details for Mrs Hayley Rook as a person with significant control on 2 May 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr James Richard Rook on 2 May 2023
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02 May 2023 |
CH01 |
Director's details changed for Mrs Hayley Dion Rook on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from 4 Heritage Court 4 Heritage Court Clifton Reynes Olney MK46 5FW England to 4 Heritage Court Clifton Reynes Olney MK46 5FW on 2 May 2023
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02 May 2023 |
AD01 |
Registered office address changed from The Old Granary Heritage Court Clifton Reynes Olney MK46 5FW England to 4 Heritage Court 4 Heritage Court Clifton Reynes Olney MK46 5FW on 2 May 2023
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02 May 2023 |
CH01 |
Director's details changed for Mr James Richard Rook on 2 May 2023
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02 May 2023 |
CH01 |
Director's details changed for Mrs Hayley Dion Rook on 2 May 2023
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02 May 2023 |
PSC04 |
Change of details for Mrs Hayley Rook as a person with significant control on 2 May 2023
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02 May 2023 |
PSC01 |
Notification of James Richard Rook as a person with significant control on 2 May 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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25 Apr 2023 |
PSC01 |
Notification of Hayley Rook as a person with significant control on 23 February 2017
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21 Apr 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 21 April 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 22 February 2023 with updates
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05 Mar 2023 |
AP01 |
Appointment of Mr James Richard Rook as a director on 5 March 2023
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06 Nov 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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26 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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26 Feb 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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26 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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22 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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