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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28 Nov 2024 |
AA01 |
Current accounting period shortened from 30 April 2025 to 31 December 2024
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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04 Sep 2024 |
AD01 |
Registered office address changed from Unit 11-13 Edison Road Elms Farm Industrial Estate Bedford Bedfordshire MK41 0HU England to 22 Exford Avenue Westcliffe on Sea Essex SS0 0EF on 4 September 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 14 July 2024 with updates
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11 Dec 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 July 2023
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14 Jul 2023 |
CS01 |
14/07/23 Statement of Capital gbp 65
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 24/11/2023.
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with updates
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13 Dec 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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11 Nov 2022 |
MR04 |
Satisfaction of charge 034037090002 in full
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11 Nov 2022 |
MR04 |
Satisfaction of charge 034037090001 in full
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22 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 September 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 14 July 2022 with updates
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Jan 2022 |
AD01 |
Registered office address changed from Century Buildings 14 st. Mary's Parsonage Manchester M3 2DF England to Unit 11-13 Edison Road Elms Farm Industrial Estate Bedford Bedfordshire MK41 0HU on 11 January 2022
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15 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 14 July 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 14 July 2019 with no updates
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28 Nov 2018 |
TM01 |
Termination of appointment of Denise Ann Short as a director on 28 November 2018
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14 Nov 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 14 July 2018 with no updates
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11 May 2018 |
TM01 |
Termination of appointment of Joseph William Bridge as a director on 11 May 2018
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