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 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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14 Jun 2024 |
MA |
Memorandum and Articles of Association
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14 Jun 2024 |
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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18 May 2024 |
CS01 |
Confirmation statement made on 12 May 2024 with no updates
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11 Apr 2024 |
AD01 |
Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS England to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 11 April 2024
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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20 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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10 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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22 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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12 May 2022 |
PSC07 |
Cessation of Louise Owen as a person with significant control on 12 May 2022
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12 May 2022 |
TM01 |
Termination of appointment of Louise Owen as a director on 12 May 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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27 Jul 2021 |
AD01 |
Registered office address changed from 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA England to 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS on 27 July 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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21 Jun 2021 |
PSC04 |
Change of details for Mr Robert Blackburn as a person with significant control on 21 June 2021
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21 Jun 2021 |
CH01 |
Director's details changed for Mr Robert Alan Blackburn on 21 June 2021
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21 Jun 2021 |
AD04 |
Register(s) moved to registered office address 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA
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15 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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25 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with no updates
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17 Jun 2019 |
CH01 |
Director's details changed for Mr Robert Alan Blackburn on 17 June 2019
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17 Jun 2019 |
PSC04 |
Change of details for Mr Robert Blackburn as a person with significant control on 17 June 2019
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12 Nov 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with no updates
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