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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23 Aug 2024 |
AA |
Micro company accounts made up to 31 March 2024
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10 Jun 2024 |
TM01 |
Termination of appointment of Peter Tyler as a director on 25 April 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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12 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 March 2022
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08 Mar 2023 |
AA |
Micro company accounts made up to 31 March 2022
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23 Dec 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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30 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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06 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-28
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28 Jul 2021 |
AA01 |
Previous accounting period extended from 28 February 2021 to 31 March 2021
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22 Feb 2021 |
AD01 |
Registered office address changed from 59 Union Street Dunstable LU6 1EX England to Unit 8 Plumpton House Plumpton Road Hoddesdon Hertfordshire EN11 0LB on 22 February 2021
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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17 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 November 2020
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16 Jul 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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18 Jun 2020 |
AP01 |
Appointment of Mr Peter Tyler as a director on 16 June 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 28 February 2020 with updates
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28 Feb 2020 |
PSC02 |
Notification of Milestone Masonry Group Limited as a person with significant control on 28 February 2020
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28 Feb 2020 |
PSC07 |
Cessation of Robert James Sheen as a person with significant control on 28 February 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of Robert James Sheen as a director on 28 February 2020
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28 Feb 2020 |
TM02 |
Termination of appointment of Robert James Sheen as a secretary on 28 February 2020
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28 Feb 2020 |
TM01 |
Termination of appointment of Kieran Francis Mcdermott as a director on 28 February 2020
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23 Dec 2019 |
CS01 |
Confirmation statement made on 23 December 2019 with no updates
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