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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25 Feb 2025 |
AD01 |
Registered office address changed from 21 Shenley Wood Milton Keynes MK5 6LB England to Unit 5 Mercers Manor Barns Sherington Newport Pagnell MK16 9PU on 25 February 2025
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30 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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23 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Jan 2024 |
AD01 |
Registered office address changed from 21 Shenley Wood, Milton Keynes 21 Shenley Wood Milton Keynes MK5 6LB England to 21 Shenley Wood Milton Keynes MK5 6LB on 6 January 2024
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06 Jan 2024 |
AD01 |
Registered office address changed from 27 Flambard Road Harrow HA1 2NB England to 21 Shenley Wood, Milton Keynes 21 Shenley Wood Milton Keynes MK5 6LB on 6 January 2024
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Sachin Kanaiyalal Chokshi on 5 January 2024
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05 Jan 2024 |
PSC04 |
Change of details for Mr Sachin Chokshi as a person with significant control on 5 January 2024
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05 Jan 2024 |
AD01 |
Registered office address changed from 21 Shenley Wood Milton Keynes MK5 6LB England to 27 Flambard Road Harrow HA1 2NB on 5 January 2024
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21 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with updates
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17 Mar 2023 |
AD01 |
Registered office address changed from 4 Stables Howbery Park Wallingford OX10 8BA United Kingdom to 21 Shenley Wood Milton Keynes MK5 6LB on 17 March 2023
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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31 Aug 2022 |
AP01 |
Appointment of Mr Phillip Mark Cable as a director on 24 August 2022
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18 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 May 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 March 2021
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-31
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16 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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16 Dec 2020 |
TM01 |
Termination of appointment of Matthew David Bowler as a director on 15 December 2020
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16 Dec 2020 |
PSC07 |
Cessation of Matthew David Bowler as a person with significant control on 15 December 2020
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15 Dec 2020 |
AP01 |
Appointment of Mr Sachin Kanaiyalal Chokshi as a director on 11 December 2020
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14 Dec 2020 |
PSC01 |
Notification of Sachin Chokshi as a person with significant control on 11 December 2020
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14 Dec 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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05 Mar 2020 |
AD01 |
Registered office address changed from Unit 4 Bridgeturn Avenue Old Wolverton Milton Keynes MK12 5QL England to 4 Stables Howbery Park Wallingford OX10 8BA on 5 March 2020
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