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 Bucks MK19 6DS England to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 11 April 2024
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21 Feb 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 9 January 2024 with no updates
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12 Sep 2023 |
PSC04 |
Change of details for Mr Benjamin Valentine Thorne as a person with significant control on 12 September 2023
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12 Sep 2023 |
CH01 |
Director's details changed for Mr Benjamin Valentine Thorne on 12 September 2023
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24 Feb 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with no updates
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12 Feb 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 9 January 2022 with no updates
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22 Apr 2021 |
PSC04 |
Change of details for Mr Benjamin Valentine Thorne as a person with significant control on 20 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Benjamin Valentine Thorne on 20 April 2021
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20 Apr 2021 |
PSC04 |
Change of details for Mr Benjamin Valentine Thorne as a person with significant control on 20 April 2021
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Jan 2021 |
AD01 |
Registered office address changed from Lilac Barn 53 Wappenham Road Helmdon Brackley NN13 5QA England to 1 the Oaks Mill Farm Courtyard Beachampton Milton Keynes Bucks MK19 6DS on 27 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with no updates
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22 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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12 Oct 2020 |
MA |
Memorandum and Articles of Association
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06 Oct 2020 |
CC04 |
Statement of company's objects
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14 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Aug 2020 |
CC04 |
Statement of company's objects
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10 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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10 Jan 2020 |
AD01 |
Registered office address changed from Lilac Barn, 53 Wappenham Road Helmdon Northants NN13 5QA England to Lilac Barn 53 Wappenham Road Helmdon Brackley NN13 5QA on 10 January 2020
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10 Jan 2020 |
PSC01 |
Notification of Benjamin Valentine Thorne as a person with significant control on 10 January 2020
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10 Jan 2020 |
AP01 |
Appointment of Mr Benjamin Valentine Thorne as a director on 10 January 2020
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