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Company number 09390364

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2021 CS01 Confirmation statement made on 23 February 2021 with no updates
15 Feb 2021 MR01 Registration of charge 093903640003, created on 1 February 2021
08 Feb 2021 MA Memorandum and Articles of Association
08 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2021 MR01 Registration of charge 093903640002, created on 1 February 2021
02 Feb 2021 MR04 Satisfaction of charge 093903640001 in full
04 Jan 2021 MR01 Registration of charge 093903640001, created on 28 December 2020
02 Dec 2020 AD01 Registered office address changed from 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW England to The Old Chapel Union Way Witney OX28 6HD on 2 December 2020
24 Jul 2020 AAMD Amended total exemption full accounts made up to 31 January 2019
14 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
05 Mar 2020 CS01 Confirmation statement made on 23 February 2020 with updates
04 Mar 2020 AD01 Registered office address changed from 4 Gleneagles Court 1 Cairngorm Close Teddington Middlesex TW11 8JJ to 3 Warren Yard Wolverton Mill Milton Keynes MK12 5NW on 4 March 2020
24 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
15 Apr 2019 PSC07 Cessation of Sunil Mark Singh as a person with significant control on 11 April 2019
15 Apr 2019 PSC07 Cessation of Ashley Anthony Thompson as a person with significant control on 11 April 2019
15 Apr 2019 PSC02 Notification of Home Native Holdings Ltd as a person with significant control on 11 April 2019
15 Apr 2019 TM01 Termination of appointment of Sunil Mark Singh as a director on 11 April 2019
25 Feb 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
08 Feb 2019 AAMD Amended total exemption full accounts made up to 31 January 2018
17 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
23 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
03 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016