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Company number 12063089

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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)
11 Apr 2024	AD01	Registered office address changed from 1 the Oaks, Mill Farm Courtyard, Beachampton, Milton Keynes MK19 6DS United Kingdom to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 11 April 2024	View PDF Registered office address changed from 1 the Oaks, Mill Farm Courtyard, Beachampton, Milton Keynes MK19 6DS United Kingdom to 1 the Willows Mill Farm Courtyard Beachampton Bucks MK19 6DS on 11 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	TM01	Termination of appointment of Jennifer Duthie as a director on 25 March 2024	View PDF Termination of appointment of Jennifer Duthie as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Jun 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Jun 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2020	CS01	Confirmation statement made on 20 June 2020 with no updates	View PDF Confirmation statement made on 20 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	MR01	Registration of charge 120630890003, created on 12 February 2020	View PDF Registration of charge 120630890003, created on 12 February 2020 - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	MR01	Registration of charge 120630890001, created on 19 August 2019	View PDF Registration of charge 120630890001, created on 19 August 2019 - link opens in a new window - 34 pages (34 pages)
20 Aug 2019	MR01	Registration of charge 120630890002, created on 19 August 2019	View PDF Registration of charge 120630890002, created on 19 August 2019 - link opens in a new window - 39 pages (39 pages)
03 Jul 2019	PSC04	Change of details for Mr Wolf Zech as a person with significant control on 2 July 2019	View PDF Change of details for Mr Wolf Zech as a person with significant control on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Jul 2019	CH01	Director's details changed for Mr Wolf Zech on 2 July 2019	View PDF Director's details changed for Mr Wolf Zech on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-06-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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