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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20 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with updates
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05 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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08 Jul 2024 |
TM01 |
Termination of appointment of Karen Lesley Taylor as a director on 5 July 2024
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26 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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15 Mar 2024 |
TM02 |
Termination of appointment of Beard and Ayers Limited as a secretary on 14 March 2024
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13 Sep 2023 |
AD01 |
Registered office address changed from 9 Calder Rise Bedford MK41 7UY England to Provincial House 3 Goldington Road Bedford MK40 3JY on 13 September 2023
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01 Sep 2023 |
AP04 |
Appointment of Beard and Ayers Limited as a secretary on 1 September 2023
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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18 Jul 2023 |
AD02 |
Register inspection address has been changed from 16 st. Cuthberts Street Bedford MK40 3JG United Kingdom to 9 Calder Rise Bedford MK41 7UY
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18 Jul 2023 |
AP01 |
Appointment of Mrs Susan Patricia Bysouth as a director on 17 July 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
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10 Mar 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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20 Jan 2023 |
TM01 |
Termination of appointment of Monica Charnock as a director on 10 January 2023
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17 Aug 2022 |
CH01 |
Director's details changed for Timothy James Hoare on 6 July 2022
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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01 Feb 2022 |
CH01 |
Director's details changed for Mr Christopher Xavier Linton-Willoughby on 1 February 2022
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01 Feb 2022 |
TM02 |
Termination of appointment of David John Chapman as a secretary on 31 January 2022
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18 Jan 2022 |
AD01 |
Registered office address changed from 2nd Floor 16 st. Cuthberts Street Bedford MK40 3JG England to 9 Calder Rise Bedford MK41 7UY on 18 January 2022
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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10 Sep 2021 |
AD01 |
Registered office address changed from Keens Shay Keens Chartered Accountants 2nd Floor 16 st Cuthbert's Street Bedford Bedfordshire MK40 3JG to 2nd Floor 16 st. Cuthberts Street Bedford MK40 3JG on 10 September 2021
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29 Jul 2021 |
PSC01 |
Notification of Christopher Xavier Linton-Willoughby as a person with significant control on 26 April 2021
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29 Jul 2021 |
PSC07 |
Cessation of Timothy Hoare as a person with significant control on 2 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mr Christopher Zavier Linton-Willoughby on 2 July 2021
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29 Jul 2021 |
AP01 |
Appointment of Ms Lucy Anne Linton-Willoughby as a director on 2 July 2021
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