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Company number 12445797

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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)
28 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
09 Aug 2024 CS01 Confirmation statement made on 3 August 2024 with no updates
22 Jul 2024 MR01 Registration of charge 124457970003, created on 17 July 2024
21 Mar 2024 AD01 Registered office address changed from 5 Shirwell Crescent Furzton Milton Keynes MK4 1GA England to 18 Davy Avenue Knowlhill Milton Keynes MK5 8PL on 21 March 2024
30 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
24 Nov 2023 AA01 Previous accounting period extended from 27 February 2023 to 28 February 2023
17 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
19 Feb 2023 AA Total exemption full accounts made up to 28 February 2022
29 Nov 2022 AA01 Previous accounting period shortened from 28 February 2022 to 27 February 2022
13 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with no updates
26 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
14 Apr 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
22 Jul 2020 MR01 Registration of charge 124457970002, created on 17 July 2020
31 May 2020 MR01 Registration of charge 124457970001, created on 28 May 2020
06 Feb 2020 AD01 Registered office address changed from 45 Day's Lane Biddenham Bedford MK40 4AE United Kingdom to 5 Shirwell Crescent Furzton Milton Keynes MK4 1GA on 6 February 2020
06 Feb 2020 PSC04 Change of details for Simon Paul Wright as a person with significant control on 6 February 2020
06 Feb 2020 CH01 Director's details changed for Simon Paul Wright on 6 February 2020
06 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-06
  • GBP 104