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 Jan 2025 |
CS01 |
Confirmation statement made on 20 January 2025 with no updates
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16 Dec 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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11 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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11 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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10 Jun 2024 |
RP04PSC01 |
Second filing for the notification of Nathan Terry Jones as a person with significant control
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07 Jun 2024 |
RP04PSC07 |
Second filing for the cessation of Susie Lancaster as a person with significant control
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02 Jun 2024 |
PSC01 |
Notification of Andrew Heywood Ellis as a person with significant control on 20 January 2022
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02 Jun 2024 |
PSC04 |
Change of details for Mr Nathan Terry Jones as a person with significant control on 15 July 2022
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24 Jan 2024 |
CS01 |
Confirmation statement made on 20 January 2024 with no updates
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30 Oct 2023 |
MR04 |
Satisfaction of charge 130764290001 in full
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25 Oct 2023 |
MR01 |
Registration of charge 130764290003, created on 18 October 2023
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24 Oct 2023 |
MR01 |
Registration of charge 130764290002, created on 13 October 2023
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10 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with updates
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12 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Sep 2022 |
AD01 |
Registered office address changed from , 3 Blundells Road, Bradville, Milton Keynes, MK13 7HA, England to The Old Mill Blisworth Hill Farm Stoke Road Blisworth Northants NN7 3DB on 15 September 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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11 May 2022 |
AP01 |
Appointment of Mr Andrew Heywood Ellis as a director on 1 May 2022
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04 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with no updates
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23 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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22 Nov 2021 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 31 March 2021
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21 Apr 2021 |
MR01 |
Registration of charge 130764290001, created on 15 April 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from , 4 Berrill Street, Irchester, Wellingborough, NN29 7DT, England to The Old Mill Blisworth Hill Farm Stoke Road Blisworth Northants NN7 3DB on 9 April 2021
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