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 Nov 2023 |
CS01 |
Confirmation statement made on 26 November 2023 with no updates
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29 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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02 Aug 2023 |
AD01 |
Registered office address changed from Suite 415C Margaret Powell House Midsummer Boulevard Milton Keynes MK9 3BN United Kingdom to Shawfield House Shawfield Lane Ash, Guildford Aldershot Surrey GU12 6QZ on 2 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mrs Marguerite Therese West on 2 August 2023
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28 Nov 2022 |
CS01 |
Confirmation statement made on 26 November 2022 with updates
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27 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Dec 2021 |
MA |
Memorandum and Articles of Association
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26 Nov 2021 |
PSC01 |
Notification of Nicholas West as a person with significant control on 7 January 2021
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26 Nov 2021 |
PSC04 |
Change of details for Mrs Marguerite Therese West as a person with significant control on 7 January 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 26 November 2021 with updates
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26 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
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12 Oct 2021 |
AA |
Micro company accounts made up to 31 January 2021
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27 May 2021 |
AP01 |
Appointment of Mr. Nicholas West as a director on 1 January 2021
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07 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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26 Oct 2020 |
AA |
Micro company accounts made up to 31 January 2020
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16 Jan 2020 |
AD01 |
Registered office address changed from Brick House 150a Station Road, Woburn Sands Milton Keynes MK17 8SG to Suite 415C Margaret Powell House Midsummer Boulevard Milton Keynes MK9 3BN on 16 January 2020
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16 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with updates
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14 Oct 2019 |
AA |
Micro company accounts made up to 31 January 2019
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11 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with updates
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30 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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15 Mar 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-13
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15 Jan 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with updates
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30 Nov 2017 |
PSC04 |
Change of details for Mrs Marguerite Therese West as a person with significant control on 30 November 2017
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29 Jun 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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