Company Results (links open in a new window)
|
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)
|
|
05 Jul 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
|
|
|
12 Jan 2024 |
PSC07 |
Cessation of Martin Alan Lowndes as a person with significant control on 1 January 2024
|
|
|
12 Jan 2024 |
TM01 |
Termination of appointment of Martin Alan Lowndes as a director on 1 January 2024
|
|
|
12 Jan 2024 |
PSC01 |
Notification of Jonathan Richardson as a person with significant control on 1 January 2024
|
|
|
12 Jan 2024 |
AP01 |
Appointment of Mr Jonathan Richardson as a director on 1 January 2024
|
|
|
11 Jan 2024 |
PSC04 |
Change of details for Mr Carl Stephen Bennett as a person with significant control on 2 January 2024
|
|
|
11 Jan 2024 |
CH01 |
Director's details changed for Mr Carl Stephen Bennett on 2 January 2024
|
|
|
27 Dec 2023 |
AA |
Full accounts made up to 30 September 2023
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Full accounts made up to 30 September 2022
|
|
|
17 Jun 2022 |
PSC04 |
Change of details for Mr Adam Ratliffe Knaggs as a person with significant control on 17 June 2022
|
|
|
17 Jun 2022 |
CH01 |
Director's details changed for Mr Adam Ratliffe Knaggs on 17 June 2022
|
|
|
11 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
|
|
|
11 Jan 2022 |
AD01 |
Registered office address changed from Lime Grove House Caxton Road Bedford MK41 0QQ to Limegrove House Caxton Road Bedford MK41 0QQ on 11 January 2022
|
|
|
20 Dec 2021 |
AA |
Full accounts made up to 30 September 2021
|
|
|
12 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
|
|
|
23 Dec 2020 |
AA |
Full accounts made up to 30 September 2020
|
|
|
02 Sep 2020 |
PSC07 |
Cessation of Craig William Millar as a person with significant control on 1 September 2020
|
|
|
02 Sep 2020 |
TM01 |
Termination of appointment of Craig William Millar as a director on 1 September 2020
|
|
|
03 Jul 2020 |
PSC01 |
Notification of Andrew Ronald Mitchell as a person with significant control on 1 July 2020
|
|
|
03 Jul 2020 |
PSC01 |
Notification of Daniel Julian Marcus Changer as a person with significant control on 1 July 2020
|
|
|
03 Jul 2020 |
PSC01 |
Notification of Carl Stephen Bennett as a person with significant control on 1 July 2020
|
|
|
03 Jul 2020 |
PSC01 |
Notification of Andrew Mark Shiner as a person with significant control on 1 July 2020
|
|