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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15 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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01 Mar 2023 |
TM01 |
Termination of appointment of Heather Bourne as a director on 20 February 2023
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20 Sep 2022 |
PSC04 |
Change of details for Mr John Stewart Henderson as a person with significant control on 20 September 2022
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20 Sep 2022 |
CH01 |
Director's details changed for Ms Heather Bourne on 20 September 2022
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20 Sep 2022 |
AD01 |
Registered office address changed from Exchange Building, 2nd Floor 16 st. Cuthberts Street Bedford MK40 3JG England to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 20 September 2022
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13 Jun 2022 |
AP01 |
Appointment of Ms Heather Bourne as a director on 10 June 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with updates
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Mar 2022 |
TM01 |
Termination of appointment of Andrew Mark Mcgregor as a director on 10 March 2022
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29 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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22 Oct 2021 |
AP03 |
Appointment of Mr Adam Bishop as a secretary on 22 October 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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24 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Jun 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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25 Jun 2020 |
CH01 |
Director's details changed for Mr John Stewart Henderson on 25 June 2020
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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16 May 2019 |
CS01 |
Confirmation statement made on 15 May 2019 with updates
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16 May 2019 |
PSC07 |
Cessation of Anne Squire as a person with significant control on 1 September 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 15 May 2018 with updates
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25 Apr 2018 |
AP01 |
Appointment of Mr Andrew Mark Mcgregor as a director on 11 April 2018
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25 Apr 2018 |
TM02 |
Termination of appointment of David John Chapman as a secretary on 11 April 2018
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05 Mar 2018 |
TM01 |
Termination of appointment of Anne Squire as a director on 22 February 2018
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