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Company number 08716258

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	View PDF Confirmation statement made on 3 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Dec 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-12-16 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2017	PSC01	Notification of Verity Dillon as a person with significant control on 9 November 2017	View PDF Notification of Verity Dillon as a person with significant control on 9 November 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CH01	Director's details changed for Mr Chris Harry Dillon on 22 March 2017	View PDF Director's details changed for Mr Chris Harry Dillon on 22 March 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017	AD01	Registered office address changed from 2B Spring Lane Great Horwood Milton Keynes MK17 0QW England to The White House Hockliffe Street Leighton Buzzard Beds LU7 1HD on 8 September 2017	View PDF Registered office address changed from 2B Spring Lane Great Horwood Milton Keynes MK17 0QW England to The White House Hockliffe Street Leighton Buzzard Beds LU7 1HD on 8 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Apr 2017	AD01	Registered office address changed from 4B Spring Lane Great Horwood Milton Keynes MK17 0QW England to 2B Spring Lane Great Horwood Milton Keynes MK17 0QW on 11 April 2017	View PDF Registered office address changed from 4B Spring Lane Great Horwood Milton Keynes MK17 0QW England to 2B Spring Lane Great Horwood Milton Keynes MK17 0QW on 11 April 2017 - link opens in a new window - 1 page (1 page)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 11 October 2016 GBP 100	View PDF Statement of capital following an allotment of shares on 11 October 2016 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Mar 2017	AD01	Registered office address changed from 31 Raft Way Oxley Park Milton Keynes MK4 4TW to 4B Spring Lane Great Horwood Milton Keynes MK17 0QW on 22 March 2017	View PDF Registered office address changed from 31 Raft Way Oxley Park Milton Keynes MK4 4TW to 4B Spring Lane Great Horwood Milton Keynes MK17 0QW on 22 March 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	View PDF Confirmation statement made on 3 October 2016 with updates - link opens in a new window - 5 pages (5 pages)

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