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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29 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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24 Jan 2024 |
PSC07 |
Cessation of Susan Elizabeth Whiting as a person with significant control on 20 January 2024
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26 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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02 Feb 2023 |
AD01 |
Registered office address changed from 41 Cockerell Grove Shenley Lodge Milton Keynes MK5 7EA England to 52 the Highway Great Staughton St. Neots PE19 5DA on 2 February 2023
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26 Jan 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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22 Jan 2023 |
AD01 |
Registered office address changed from Unit 3 Meon Hill Farm Salisbury Road Stockbridge Hampshire SO20 6HA to 41 Cockerell Grove Shenley Lodge Milton Keynes MK5 7EA on 22 January 2023
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13 Sep 2022 |
AA |
Micro company accounts made up to 31 January 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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21 Jul 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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04 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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04 Feb 2021 |
CH01 |
Director's details changed for Ms Susan Elizabeth Whiting on 12 December 2020
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04 Feb 2021 |
CH01 |
Director's details changed for Ms Jane Ann Dick on 12 December 2020
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04 Feb 2021 |
PSC01 |
Notification of Susan Elizabeth Whiting as a person with significant control on 6 April 2016
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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09 Nov 2020 |
MR04 |
Satisfaction of charge 039122260004 in full
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06 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with no updates
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10 Dec 2019 |
TM01 |
Termination of appointment of Mark Thomas Huggins as a director on 10 December 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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06 Feb 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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06 Feb 2019 |
PSC04 |
Change of details for Ms Susan Elizabeth Whiting as a person with significant control on 1 February 2018
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06 Feb 2019 |
PSC04 |
Change of details for Ms Jane Ann Dick as a person with significant control on 1 February 2018
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20 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 24 January 2018 with no updates
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27 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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06 Feb 2017 |
CS01 |
Confirmation statement made on 24 January 2017 with updates
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