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Company Documents

DateDescription
01/04/251 April 2025 Micro company accounts made up to 2024-12-31

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17/01/2517 January 2025 Registered office address changed from C/O C/O Colin Wilks & Co Suite 2, Douglas House, 32-34 Simpson Road Bletchley Milton Keynes MK1 1BA to 19 Main Road Drayton Parslow Milton Keynes Buckinghamshire MK17 0JR on 2025-01-17

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13/01/2513 January 2025 Director's details changed for Mr Stuart Burgoyne on 2025-01-13

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13/01/2513 January 2025 Confirmation statement made on 2025-01-13 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/03/2412 March 2024 Micro company accounts made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with updates

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03/01/243 January 2024 Change of details for Mr Stuart Burgoyne as a person with significant control on 2021-04-09

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/03/2323 March 2023 Micro company accounts made up to 2022-12-31

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04/01/234 January 2023 Confirmation statement made on 2023-01-03 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/03/223 March 2022 Micro company accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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09/04/219 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BURGOYNE / 09/04/2021

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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13/04/1813 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BURGOYNE / 13/04/2018

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13/04/1813 April 2018 PSC'S CHANGE OF PARTICULARS / MR STUART BURGOYNE / 30/03/2018

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/06/1719 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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06/07/166 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 20 December 2015 with full list of shareholders

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01/09/151 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM 1A THE AVENUE FLITWICK MK45 1BP

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/12/1422 December 2014 Annual return made up to 20 December 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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02/01/142 January 2014 Annual return made up to 20 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BURGOYNE / 21/08/2013

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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08/01/138 January 2013 Annual return made up to 20 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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20/12/1120 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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