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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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14 May 2025 |
CS01 |
Confirmation statement made on 1 May 2025 with updates
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03 Mar 2025 |
MR01 |
Registration of charge 107491190001, created on 25 February 2025
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03 Mar 2025 |
MR01 |
Registration of charge 107491190002, created on 25 February 2025
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30 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from 4 the Willows Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS England to The Studio 3 Well Street Buckingham MK18 1EW on 30 October 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with updates
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08 May 2024 |
PSC04 |
Change of details for Mr Andrew Peter Ward as a person with significant control on 1 May 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Andrew Peter Ward on 1 May 2024
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02 May 2024 |
AD03 |
Register(s) moved to registered inspection location 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD
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02 May 2024 |
AD02 |
Register inspection address has been changed to 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD
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01 May 2024 |
PSC04 |
Change of details for Mr Andrew Peter Ward as a person with significant control on 1 April 2022
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01 May 2024 |
PSC04 |
Change of details for Mrs Emma Ward as a person with significant control on 1 April 2022
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18 Apr 2024 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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30 Apr 2023 |
AA |
Micro company accounts made up to 30 April 2022
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17 May 2022 |
PSC01 |
Notification of Emma Ward as a person with significant control on 1 April 2022
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17 May 2022 |
PSC04 |
Change of details for Mr Andrew Peter Ward as a person with significant control on 1 March 2022
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17 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with updates
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10 May 2022 |
AD01 |
Registered office address changed from Willows 1 Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS England to 4 the Willows Mill Farm Courtyard Beachampton Milton Keynes MK19 6DS on 10 May 2022
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31 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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17 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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20 Sep 2020 |
AA |
Micro company accounts made up to 30 April 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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30 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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15 May 2019 |
CS01 |
Confirmation statement made on 1 May 2019 with no updates
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