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Company Documents

DateDescription
04/06/254 June 2025 Change of details for Mrs Amie-Jo Power as a person with significant control on 2025-04-01

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06/05/256 May 2025 Director's details changed for Mrs Amie-Jo Power on 2025-05-06

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06/05/256 May 2025 Registered office address changed from 40 Gatewick Lane Caldecotte Milton Keynes United Kingdom MK7 8LJ England to Henge Barn Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2025-05-06

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02/05/252 May 2025 Notification of Amie-Jo Power as a person with significant control on 2025-04-01

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02/05/252 May 2025 Cessation of Christopher Thompson as a person with significant control on 2025-04-01

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29/04/2529 April 2025 Confirmation statement made on 2025-04-12 with no updates

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28/04/2528 April 2025 Change of details for Mr Christopher Thompson as a person with significant control on 2025-04-01

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01/04/251 April 2025 Termination of appointment of Christopher Thompson as a director on 2025-04-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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26/03/2526 March 2025 Appointment of Mrs Amie-Jo Power as a director on 2025-03-26

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05/02/255 February 2025 Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom to 40 Gatewick Lane Caldecotte Milton Keynes United Kingdom MK7 8LJ on 2025-02-05

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19/09/2419 September 2024

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26/04/2426 April 2024 Total exemption full accounts made up to 2024-03-31

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16/04/2416 April 2024 Director's details changed for Mr Christopher Thompson on 2024-04-16

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16/04/2416 April 2024 Change of details for Mr Christopher Thompson as a person with significant control on 2024-04-16

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16/04/2416 April 2024 Confirmation statement made on 2024-04-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/10/2317 October 2023 Total exemption full accounts made up to 2023-03-31

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with updates

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12/04/2312 April 2023 Change of details for Mr Christopher Thompson as a person with significant control on 2023-04-01

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12/04/2312 April 2023 Cessation of Jennifer Thompson as a person with significant control on 2023-04-01

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12/04/2312 April 2023 Termination of appointment of Jennifer Thompson as a director on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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05/01/235 January 2023 Current accounting period shortened from 2023-08-31 to 2023-03-31

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21/11/2221 November 2022 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/08/2024 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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