Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
03 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
|
|
|
03 Sep 2024 |
AD01 |
Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to Astral House Granville Way Bicester Oxfordshire OX26 4JT on 3 September 2024
|
|
|
28 Aug 2024 |
TM02 |
Termination of appointment of Connolly Accountants & Business Advisors Ltd as a secretary on 28 August 2024
|
|
|
23 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
|
|
|
16 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
|
|
|
30 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
|
|
|
05 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
05 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
|
|
|
17 Aug 2022 |
TM02 |
Termination of appointment of Clark Howes Business Services Limited as a secretary on 1 January 2016
|
|
|
19 May 2022 |
AD01 |
Registered office address changed from 18 Market Place Brackley Northamptonshire NN13 7DP England to The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN on 19 May 2022
|
|
|
22 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
|
|
|
16 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
16 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
|
|
|
10 Jul 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
|
|
|
17 Feb 2020 |
CS01 |
Confirmation statement made on 2 February 2020 with updates
|
|
|
31 Jan 2020 |
PSC04 |
Change of details for Mr Ryan John Henstridge as a person with significant control on 11 October 2019
|
|
|
31 Jan 2020 |
CH01 |
Director's details changed for Mr Ryan John Henstridge on 11 October 2019
|
|
|
26 Jul 2019 |
AA |
Total exemption full accounts made up to 28 February 2019
|
|
|
05 Feb 2019 |
CS01 |
Confirmation statement made on 2 February 2019 with updates
|
|
|
07 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
|
|
|
09 Feb 2018 |
CS01 |
Confirmation statement made on 2 February 2018 with updates
|
|
|
20 Oct 2017 |
AA |
Total exemption full accounts made up to 28 February 2017
|
|
|
06 Feb 2017 |
CS01 |
Confirmation statement made on 2 February 2017 with updates
|
|