Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Jan 2025 |
CS01 |
Confirmation statement made on 9 January 2025 with no updates
|
|
|
28 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
09 Apr 2024 |
TM01 |
Termination of appointment of Christopher Michael Sawyer as a director on 2 April 2024
|
|
|
17 Jan 2024 |
AD01 |
Registered office address changed from Unit 6, Building a Mount Mill Farm, Stratford Road Wicken Milton Keynes MK19 6DG England to Unit a, Mount Mill Farm Stratford Road Wicken Milton Keynes MK19 6DG on 17 January 2024
|
|
|
17 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with updates
|
|
|
10 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
21 Sep 2022 |
TM01 |
Termination of appointment of Neal Hurst as a director on 30 December 2021
|
|
|
18 Jul 2022 |
AD01 |
Registered office address changed from Unit 8, Building a Mount Mill Farm, Stratford Road Wicken Milton Keynes MK19 6DG England to Unit 6, Building a Mount Mill Farm, Stratford Road Wicken Milton Keynes MK19 6DG on 18 July 2022
|
|
|
14 Jul 2022 |
AD01 |
Registered office address changed from 9 High Street Milton Keynes MK17 8RF United Kingdom to Unit 8, Building a Mount Mill Farm, Stratford Road Wicken Milton Keynes MK19 6DG on 14 July 2022
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with updates
|
|
|
17 Jan 2022 |
TM01 |
Termination of appointment of Elizabeth Ann Mills as a director on 30 December 2021
|
|
|
20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Nov 2021 |
AP01 |
Appointment of Mr Michael George Matthews as a director on 26 October 2021
|
|
|
08 Nov 2021 |
PSC02 |
Notification of Film Logistics Holdings Limited as a person with significant control on 26 October 2021
|
|
|
08 Nov 2021 |
AP01 |
Appointment of Mr Christopher Michael Sawyer as a director on 26 October 2021
|
|
|
08 Nov 2021 |
PSC07 |
Cessation of Elizabeth Ann Mills as a person with significant control on 26 October 2021
|
|
|
08 Nov 2021 |
AP01 |
Appointment of Ms Evie Jasmine Anna Dibble as a director on 26 October 2021
|
|
|
08 Nov 2021 |
PSC07 |
Cessation of Samantha Gill as a person with significant control on 26 October 2021
|
|
|
08 Nov 2021 |
MR01 |
Registration of charge 111422220001, created on 26 October 2021
|
|
|
04 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
|
|
|
30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Feb 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
|
|
|
25 Feb 2020 |
PSC01 |
Notification of Samantha Gill as a person with significant control on 17 May 2018
|
|