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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10 Apr 2024 |
TM02 |
Termination of appointment of Richard Thomas Godber as a secretary on 18 November 2023
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10 Apr 2024 |
TM01 |
Termination of appointment of Richard Thomas Godber as a director on 18 November 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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26 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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01 Feb 2023 |
AD01 |
Registered office address changed from Abbey House Common Street Ravenstone Olney MK46 5AR England to Frosts Garden Centre Woburn Sands Milton Keynes Bucks MK17 8UE on 1 February 2023
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02 Nov 2022 |
MA |
Memorandum and Articles of Association
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02 Nov 2022 |
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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RES13 ‐
Sub-division 24/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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02 Nov 2022 |
SH02 |
Sub-division of shares on 24 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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18 Oct 2022 |
AD01 |
Registered office address changed from The Villa 33, Olney Road Emberton Olney Buckinghamshire MK46 5BX England to Abbey House Common Street Ravenstone Olney MK46 5AR on 18 October 2022
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22 Aug 2022 |
CH03 |
Secretary's details changed for Richard Thomas Godber on 17 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Richard Thomas Godber on 17 August 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Candida Mary Godber on 17 August 2022
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19 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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31 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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09 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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21 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with no updates
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30 May 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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14 Sep 2018 |
CS01 |
Confirmation statement made on 9 September 2018 with no updates
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26 Jun 2018 |
AA |
Accounts for a dormant company made up to 30 September 2017
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11 Sep 2017 |
CS01 |
Confirmation statement made on 9 September 2017 with no updates
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30 May 2017 |
AA |
Accounts for a dormant company made up to 30 September 2016
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