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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08 May 2024 |
MA |
Memorandum and Articles of Association
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company be disapplied 26/04/2024
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RES10 ‐
Resolution of allotment of securities
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Filed by the sole director with the registrar of companies 08/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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20 Nov 2023 |
PSC04 |
Change of details for Mr Lee Oliver Morris as a person with significant control on 20 November 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Lee Morris on 24 August 2022
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01 Apr 2022 |
MR01 |
Registration of charge 098335760002, created on 31 March 2022
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01 Apr 2022 |
MR01 |
Registration of charge 098335760003, created on 31 March 2022
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09 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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07 May 2021 |
AD01 |
Registered office address changed from 26 Clarke Road Bletchley Milton Keynes Buckinghamshire MK1 1LG England to Unit 1 Pristine Business Park, Newport Road Woburn Sands Milton Keynes MK17 8UD on 7 May 2021
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11 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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27 Nov 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with no updates
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05 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with no updates
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28 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 19 October 2018 with no updates
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26 Apr 2018 |
AA01 |
Current accounting period extended from 29 September 2018 to 30 September 2018
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15 Mar 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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11 Jan 2018 |
CS01 |
Confirmation statement made on 19 October 2017 with no updates
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10 Jan 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Jan 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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