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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03 Jul 2024 |
MR04 |
Satisfaction of charge 033394830002 in full
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26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Mar 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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09 Nov 2023 |
PSC07 |
Cessation of Richard Anthony Rudd Little as a person with significant control on 8 November 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Mar 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with no updates
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23 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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09 Feb 2022 |
PSC04 |
Change of details for Mr Richard Anthony Rudd Little as a person with significant control on 7 February 2022
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09 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Anthony Rudd Little on 7 February 2022
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01 Apr 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with no updates
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20 Feb 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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26 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with no updates
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25 Feb 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-16
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02 Apr 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 Apr 2019 |
AP01 |
Appointment of Mr Richard Anthony Rudd Little as a director on 26 March 2019
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25 Mar 2019 |
CS01 |
Confirmation statement made on 25 March 2019 with no updates
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29 Mar 2018 |
CS01 |
Confirmation statement made on 25 March 2018 with no updates
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23 Mar 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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13 Nov 2017 |
AA01 |
Current accounting period shortened from 31 October 2018 to 30 June 2018
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28 Jul 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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06 Apr 2017 |
CS01 |
Confirmation statement made on 25 March 2017 with updates
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05 Apr 2017 |
AD01 |
Registered office address changed from Unit D Firs Farm Stagsden Bedford MK43 8TB to Unit D, Firs Farm Industrial Estate Hay Lane West End, Stagsden Bedford MK43 8TW on 5 April 2017
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22 Sep 2016 |
AP01 |
Appointment of Dr Russell Paul Sion as a director on 21 September 2016
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