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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26 Feb 2024 |
AP01 |
Appointment of Mr Steven Adam Morley as a director on 26 February 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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27 Aug 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with updates
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22 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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12 Aug 2020 |
PSC01 |
Notification of Jakob Spijker as a person with significant control on 4 March 2020
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28 Jul 2020 |
PSC07 |
Cessation of Steven Adam Morley as a person with significant control on 4 March 2020
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24 Jul 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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23 Jul 2020 |
TM01 |
Termination of appointment of Steven Adam Morley as a director on 10 March 2020
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23 Jul 2020 |
AP01 |
Appointment of Mr Jakob Spijker as a director on 26 March 2020
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23 Jul 2020 |
AD01 |
Registered office address changed from Magnolia Cottage Magnolia Cottage MK17 0PR Milton Keynes Buckinghamshire MK17 0PR England to 89C High Street Newport Pagnell MK16 8AB on 23 July 2020
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-10
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10 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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30 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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09 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with updates
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20 Apr 2018 |
AA |
Total exemption full accounts made up to 31 July 2017
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20 Dec 2017 |
AD01 |
Registered office address changed from The New Barn, Furzen Field Farm Thornton Road Nash Milton Keynes Buckinghamshire MK17 0EZ England to Magnolia Cottage Magnolia Cottage MK17 0PR Milton Keynes Buckinghamshire MK17 0PR on 20 December 2017
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10 Jul 2017 |
CS01 |
Confirmation statement made on 9 July 2017 with updates
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15 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 July 2016
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19 Jul 2016 |
CS01 |
Confirmation statement made on 9 July 2016 with updates
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07 Jul 2016 |
CH01 |
Director's details changed for Mr Steven Adam Morley on 7 July 2016
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