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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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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11 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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19 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with updates
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16 May 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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04 Apr 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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28 Mar 2023 |
AP03 |
Appointment of Mr Steffan Hewitt as a secretary on 13 March 2023
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27 Mar 2023 |
TM02 |
Termination of appointment of Reid & Co Professional Services Limited as a secretary on 13 March 2023
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22 Mar 2023 |
DS01 |
Application to strike the company off the register
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27 Feb 2023 |
CH01 |
Director's details changed for Mr Steffan Hewitt on 27 February 2023
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27 Feb 2023 |
PSC05 |
Change of details for Polecam Limited as a person with significant control on 22 February 2023
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27 Feb 2023 |
AD01 |
Registered office address changed from 4B Kenneth Way Wilstead Industrial Park Bedford MK45 3PD England to Chandos House School Lane Buckingham Buckinghamshire MK18 7ES on 27 February 2023
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29 Jun 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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02 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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22 Apr 2021 |
AD01 |
Registered office address changed from 12 Wolseley Road Woburn Road Industrial Estate, Kempston Bedford MK42 7TN to 4B Kenneth Way Wilstead Industrial Park Bedford MK45 3PD on 22 April 2021
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09 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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29 May 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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29 May 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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29 Jun 2018 |
AA |
Micro company accounts made up to 30 September 2017
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29 May 2018 |
CS01 |
Confirmation statement made on 29 May 2018 with updates
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02 May 2018 |
TM01 |
Termination of appointment of Graeme Ewart Chapman as a director on 1 April 2018
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31 Aug 2017 |
CH01 |
Director's details changed for Mr Graeme Ewart Chapman on 31 August 2017
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