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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03 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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28 Nov 2023 |
AD01 |
Registered office address changed from 2 2 Bannerlands Gorrell Lane Dadford Buckingham MK18 5LA England to 2 Bannerlands Gorrell Lane Dadford Buckingham MK18 5LA on 28 November 2023
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28 Nov 2023 |
AD01 |
Registered office address changed from 52 Bannerlands Gorrell Lane Dadford Buckingham MK18 5LA England to 2 2 Bannerlands Gorrell Lane Dadford Buckingham MK18 5LA on 28 November 2023
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23 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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27 Feb 2023 |
SH02 |
Sub-division of shares on 25 January 2023
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27 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 25/01/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Feb 2023 |
MA |
Memorandum and Articles of Association
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27 Feb 2023 |
SH08 |
Change of share class name or designation
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08 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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06 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with no updates
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30 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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25 May 2021 |
AP01 |
Appointment of Mr Benjamin Edward Brackenbury as a director on 1 April 2021
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25 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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21 May 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Company business 01/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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21 May 2021 |
SH08 |
Change of share class name or designation
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21 May 2021 |
MA |
Memorandum and Articles of Association
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07 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Stewart Neil Brackenbury on 2 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mrs Ann Brackenbury on 2 November 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mr Stewart Neil Brackenbury on 2 November 2020
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09 Nov 2020 |
CH01 |
Director's details changed for Mrs Ann Brackenbury on 2 November 2020
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09 Nov 2020 |
AD01 |
Registered office address changed from 1 Church Green Barnwell Peterborough PE8 5QH to 52 Bannerlands Gorrell Lane Dadford Buckingham MK18 5LA on 9 November 2020
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09 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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