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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24 Oct 2019 |
AA |
Micro company accounts made up to 31 August 2019
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04 Feb 2019 |
TM01 |
Termination of appointment of David John Gibson as a director on 1 February 2019
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17 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with updates
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07 Dec 2018 |
AA |
Micro company accounts made up to 31 August 2018
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26 Jul 2018 |
CH01 |
Director's details changed for Mrs Isabel Ferre Narvaez Evans on 17 July 2018
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26 Jul 2018 |
CH01 |
Director's details changed for Mr James Joseph Evans on 17 July 2018
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26 Jul 2018 |
CH01 |
Director's details changed for Mr Robert Sweetlove on 17 July 2018
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26 Jul 2018 |
PSC04 |
Change of details for Mrs Isabel Ferre Narvaez Evans as a person with significant control on 17 July 2018
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26 Jul 2018 |
CH01 |
Director's details changed for Mr David John Gibson on 17 July 2018
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26 Jul 2018 |
PSC04 |
Change of details for Mr James Joseph Evans as a person with significant control on 17 July 2018
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17 Jul 2018 |
AD01 |
Registered office address changed from 2 Copper House Court Caldecotte Milton Keynes Buckinghamshire MK7 8NL England to Chandos House School Lane Buckingham Bucks MK18 1HD on 17 July 2018
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31 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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27 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2018
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14 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with updates
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14 Dec 2017 |
CH01 |
Director's details changed for Mr Robert Sweetlove on 13 December 2017
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14 Dec 2017 |
CH01 |
Director's details changed for Mr David John Gibson on 13 December 2017
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14 Dec 2017 |
CH01 |
Director's details changed for Mr James Joseph Evans on 13 December 2017
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14 Dec 2017 |
CH01 |
Director's details changed for Mrs Isabel Ferre Narvaez Evans on 13 December 2017
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06 Dec 2017 |
AP01 |
Appointment of Mrs Isabel Ferre Narvaez Evans as a director on 1 December 2017
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06 Dec 2017 |
AP01 |
Appointment of Mr James Joseph Evans as a director on 1 December 2017
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29 Sep 2017 |
AP01 |
Appointment of Mr Robert Sweetlove as a director on 1 May 2017
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31 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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19 Dec 2016 |
CS01 |
Confirmation statement made on 14 December 2016 with updates
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30 Sep 2016 |
AD01 |
Registered office address changed from Unit 24-25 Broughton Grounds Lane Broughton Newport Pagnell Bucks MK16 0HZ to 2 Copper House Court Caldecotte Milton Keynes Buckinghamshire MK7 8NL on 30 September 2016
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05 Jul 2016 |
AP01 |
Appointment of Mr David John Gibson as a director on 1 January 2016
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