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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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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22 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with updates
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21 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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23 Mar 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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10 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Feb 2020 |
AD01 |
Registered office address changed from 8/9 the Old Yard Lodge Farm Business Centre Wolverton, Castlethorpe MK19 7ES United Kingdom to Lodge Farm Wolverton Road Castlethorpe Milton Keynes Bucks MK19 7ES on 27 February 2020
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31 Jan 2020 |
RP04PSC04 |
Second filing to change the details of Mr William John Sawbridge as a person with significant control
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31 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 January 2020
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15 Jan 2020 |
MA |
Memorandum and Articles of Association
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Dec 2019 |
PSC04 |
Change of details for Mr William John Sawbridge as a person with significant control on 23 December 2019
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27 Dec 2019 |
PSC04 |
Change of details for Mr William John Sawbridge as a person with significant control on 23 December 2019
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ANNOTATION
Clarification a second filed PSC04 was registered on 31/01/2020.
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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 31/01/2020.
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24 Dec 2019 |
PSC04 |
Change of details for Mr William John Sawbridge as a person with significant control on 23 December 2019
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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2019
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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11 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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03 Jan 2018 |
CS01 |
Confirmation statement made on 11 December 2017 with updates
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