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 MK19 6DS England to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 11 April 2024
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11 Sep 2023 |
AA |
Total exemption full accounts made up to 31 July 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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10 Sep 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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06 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with no updates
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15 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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24 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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01 Aug 2019 |
PSC04 |
Change of details for Mr Matthew Hall as a person with significant control on 15 July 2019
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31 Jul 2019 |
AD01 |
Registered office address changed from 3 the Willows Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS England to 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS on 31 July 2019
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30 Jul 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with updates
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30 Jul 2019 |
CH01 |
Director's details changed for Mr Matthew Hall on 15 July 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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30 Jul 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with no updates
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11 Jan 2018 |
PSC04 |
Change of details for Mr Matthew Hall as a person with significant control on 10 January 2018
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11 Jan 2018 |
PSC07 |
Cessation of Matthew Hall as a person with significant control on 6 April 2016
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
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31 Jul 2017 |
CS01 |
Confirmation statement made on 28 July 2017 with updates
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31 Jul 2017 |
PSC01 |
Notification of Matthew Hall as a person with significant control on 6 April 2016
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26 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2017
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23 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 July 2016
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03 Aug 2016 |
CS01 |
Confirmation statement made on 28 July 2016 with updates
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