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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14 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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26 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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24 Mar 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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23 Mar 2023 |
PSC01 |
Notification of Fiona Catherine Russ as a person with significant control on 12 February 2023
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23 Mar 2023 |
PSC04 |
Change of details for Mr Jeremy Gray Russ as a person with significant control on 12 February 2023
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30 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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21 Mar 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with no updates
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21 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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20 Mar 2019 |
CS01 |
Confirmation statement made on 12 February 2019 with no updates
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03 Sep 2018 |
PSC04 |
Change of details for Mr Jeremy Gray Russ as a person with significant control on 1 January 2018
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03 Sep 2018 |
PSC01 |
Notification of Jeremy Gray Russ as a person with significant control on 1 January 2018
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16 Feb 2018 |
PSC07 |
Cessation of Robert Willford as a person with significant control on 22 December 2017
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12 Feb 2018 |
CS01 |
Confirmation statement made on 12 February 2018 with updates
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02 Feb 2018 |
TM01 |
Termination of appointment of Robert Willford as a director on 2 February 2018
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31 Jan 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Jan 2018 |
AA01 |
Previous accounting period shortened from 28 February 2018 to 31 December 2017
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31 Jan 2018 |
AD01 |
Registered office address changed from 19 Carters Yard Carters Lane Kiln Farm Milton Keynes MK11 3HL England to 91 Priory Court Alston Drive Bradwell Abbey Milton Keynes Bucks MK13 9HF on 31 January 2018
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22 Dec 2017 |
AP01 |
Appointment of Mr Jeremy Gray Russ as a director on 22 December 2017
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28 Nov 2017 |
CS01 |
Confirmation statement made on 28 November 2017 with updates
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27 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2017
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27 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2017
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