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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11 Apr 2024 |
AD01 |
Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes Buckinghamshire MK19 6DS England to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 11 April 2024
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28 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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26 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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22 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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13 Jul 2021 |
AD01 |
Registered office address changed from Ivy House Church Lane Bisley Woking Surrey GU24 9EB England to 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes Buckinghamshire MK19 6DS on 13 July 2021
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25 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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16 Dec 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with updates
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26 Jan 2019 |
CH01 |
Director's details changed for Mr James Hunter Ory Bruce on 26 January 2019
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26 Jan 2019 |
PSC04 |
Change of details for Mr James Hunter Bruce as a person with significant control on 26 January 2019
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27 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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24 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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15 Nov 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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27 Oct 2017 |
CS01 |
Confirmation statement made on 27 October 2017 with updates
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27 Oct 2017 |
PSC01 |
Notification of James Hunter Bruce as a person with significant control on 6 April 2016
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11 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2017
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04 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Nov 2016 |
CS01 |
Confirmation statement made on 27 October 2016 with updates
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15 Aug 2016 |
AA |
Total exemption small company accounts made up to 30 June 2016
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23 Feb 2016 |
AD01 |
Registered office address changed from Flat 3 27 Holden Road Woodside Park London N12 8HS to Ivy House Church Lane Bisley Woking Surrey GU24 9EB on 23 February 2016
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11 Nov 2015 |
AA |
Total exemption small company accounts made up to 30 June 2015
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