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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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with no updates
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Mar 2023 |
TM01 |
Termination of appointment of Rianne Jacqueline Mcbride as a director on 20 February 2023
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13 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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13 Sep 2022 |
CH01 |
Director's details changed for Mrs Rianne Jacqueline Koorn on 13 September 2022
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13 Sep 2022 |
PSC04 |
Change of details for Mrs Rianne Jacqueline Koorn as a person with significant control on 11 June 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Robert Peter Mcbride on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Mrs Rianne Jacqueline Koorn as a director on 1 April 2022
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13 Jan 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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05 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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26 May 2021 |
AD01 |
Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes Buckinghamshire MK19 6DS United Kingdom to Level 39 One Canada Square Canary Wharf London E14 5AB on 26 May 2021
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31 Jan 2021 |
AD01 |
Registered office address changed from Level 39, One Canada Square Canary Wharf London E14 5AB England to 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes Buckinghamshire MK19 6DS on 31 January 2021
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20 Nov 2020 |
AA |
Total exemption full accounts made up to 30 September 2020
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03 Sep 2020 |
CS01 |
Confirmation statement made on 2 September 2020 with no updates
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02 Sep 2020 |
PSC04 |
Change of details for Mrs Rianne Jacqueline Mcbride as a person with significant control on 2 September 2020
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16 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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13 Sep 2019 |
PSC04 |
Change of details for Mrs Rianne Jacqueline Mcbride as a person with significant control on 2 September 2019
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13 Sep 2019 |
CS01 |
Confirmation statement made on 2 September 2019 with updates
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11 Sep 2019 |
PSC04 |
Change of details for Mrs Rianne Jacqueline Mcbride as a person with significant control on 2 September 2019
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03 Sep 2019 |
PSC04 |
Change of details for Mr Robert Peter Mcbride as a person with significant control on 20 August 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Robert Peter Mcbride on 20 August 2019
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03 Sep 2019 |
PSC04 |
Change of details for Mr Robert Peter Mcbride as a person with significant control on 30 August 2019
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03 Sep 2019 |
CH01 |
Director's details changed for Mr Robert Peter Mcbride on 30 August 2019
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19 Aug 2019 |
CH01 |
Director's details changed for Mr Robert Peter Mcbride on 19 August 2019
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