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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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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14 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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15 Sep 2022 |
CH01 |
Director's details changed for Chesney Julian Lanik on 15 September 2022
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15 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 15 September 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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18 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Michael Ward as a director on 23 August 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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31 Mar 2021 |
AP03 |
Appointment of Mr Adam Bishop as a secretary on 30 March 2021
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31 Mar 2021 |
TM02 |
Termination of appointment of David John Chapman as a secretary on 30 March 2021
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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25 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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24 Jun 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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25 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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24 Sep 2018 |
TM01 |
Termination of appointment of Ashley Julian Lanik as a director on 21 September 2018
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24 Sep 2018 |
PSC07 |
Cessation of Ashley Julian Lanik as a person with significant control on 21 September 2018
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06 Aug 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with updates
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06 Aug 2018 |
PSC07 |
Cessation of Pauline Karen Evans as a person with significant control on 7 January 2018
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27 Mar 2018 |
CH01 |
Director's details changed for Chesney Julian Lawik on 26 March 2018
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26 Mar 2018 |
AD01 |
Registered office address changed from 31 Pentland Rise Bedford Bedfordshire MK41 9AW to Exchange Building, 2nd Floor 16 st. Cuthberts Street Bedford MK40 3JG on 26 March 2018
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11 Jan 2018 |
TM01 |
Termination of appointment of Pauline Karen Evans as a director on 4 January 2018
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