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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11 Apr 2024 |
AD01 |
Registered office address changed from 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes Buckinghamshire MK19 6DS England to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 11 April 2024
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07 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2024
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07 Apr 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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07 Apr 2024 |
MA |
Memorandum and Articles of Association
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27 Mar 2024 |
CH01 |
Director's details changed for Mrs Suzanna Aronin on 11 August 2023
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26 Mar 2024 |
AP01 |
Appointment of Mrs Suzanna Aronin as a director on 1 April 2023
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23 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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14 Aug 2023 |
CH01 |
Director's details changed
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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04 Nov 2021 |
PSC04 |
Change of details for Mr Dominic Aronin as a person with significant control on 3 November 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Dominic Aronin on 3 November 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from 76 Burlington Avenue Richmond Surrey TW9 4DH England to 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes Buckinghamshire MK19 6DS on 3 November 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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09 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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28 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Jan 2020 |
PSC04 |
Change of details for Mr Dominic Aronin as a person with significant control on 1 January 2020
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27 Jan 2020 |
CH01 |
Director's details changed for Mr Dominic Aronin on 1 January 2020
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27 Jan 2020 |
AD01 |
Registered office address changed from 13 Harefield Esher KT10 9TG England to 76 Burlington Avenue Richmond Surrey TW9 4DH on 27 January 2020
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23 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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01 Mar 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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20 Sep 2018 |
CS01 |
Confirmation statement made on 19 September 2018 with no updates
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05 Jul 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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