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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01 Jul 2024 |
AP03 |
Appointment of Mrs Vanessa Currie as a secretary on 1 July 2024
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01 Jul 2024 |
TM02 |
Termination of appointment of Gary Leon Carney as a secretary on 1 July 2024
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30 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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25 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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17 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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07 Sep 2022 |
AD01 |
Registered office address changed from 1 Cambridge Road Sandy Bedfordshire SG19 1JE United Kingdom to 71 Banks Drive Sandy SG19 1AE on 7 September 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with no updates
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08 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 1 1 Cambridge Road Sandy SG19 1JE United Kingdom to 1 Cambridge Road Sandy Bedfordshire SG19 1JE on 30 September 2021
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29 Sep 2021 |
AD01 |
Registered office address changed from 29 st. Neots Road Sandy Bedfordshire SG19 1LE to 1 1 Cambridge Road Sandy SG19 1JE on 29 September 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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09 Mar 2021 |
AA |
Micro company accounts made up to 31 July 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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09 Mar 2020 |
AA |
Micro company accounts made up to 31 July 2019
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09 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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11 Feb 2019 |
AA |
Micro company accounts made up to 31 July 2018
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27 Apr 2018 |
CS01 |
Confirmation statement made on 27 April 2018 with no updates
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28 Feb 2018 |
AA |
Micro company accounts made up to 31 July 2017
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05 May 2017 |
CS01 |
Confirmation statement made on 27 April 2017 with updates
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10 Apr 2017 |
AA |
Accounts for a dormant company made up to 31 July 2016
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14 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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14 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2017
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17 Feb 2017 |
TM01 |
Termination of appointment of Scb Holdings (Sandy) Limited as a director on 17 February 2017
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17 Feb 2017 |
AP01 |
Appointment of Mr Benjamin Charles Banks as a director on 17 February 2017
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