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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01 May 2024 |
AD01 |
Registered office address changed from Chilcompton Green Lane Aspley Guise Milton Keynes MK17 8EN England to 5 Mursley Road Swanbourne Milton Keynes MK17 0SH on 1 May 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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23 Mar 2023 |
AP01 |
Appointment of Mr Robert Denzil Johnson as a director on 26 January 2023
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23 Mar 2023 |
PSC01 |
Notification of Robert Denzil Johnson as a person with significant control on 26 January 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Andrew Usherwood as a director on 26 January 2023
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23 Mar 2023 |
PSC07 |
Cessation of Andrew Usherwood as a person with significant control on 26 January 2023
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23 Mar 2023 |
PSC07 |
Cessation of Peter Christopher Little as a person with significant control on 26 January 2023
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23 Mar 2023 |
TM02 |
Termination of appointment of Andrew Usherwood as a secretary on 26 January 2023
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24 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Sep 2022 |
TM01 |
Termination of appointment of Peter Christopher Little as a director on 1 September 2022
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05 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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05 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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05 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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05 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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06 May 2022 |
MR01 |
Registration of charge 053659930001, created on 6 May 2022
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23 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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15 Mar 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Mar 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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16 Mar 2021 |
CH03 |
Secretary's details changed for Andrew Usherwood on 1 January 2021
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16 Mar 2021 |
CH01 |
Director's details changed for Mr Andrew Usherwood on 1 January 2021
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06 Apr 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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