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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26 Jul 2024 |
CS01 |
Confirmation statement made on 9 June 2024 with no updates
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30 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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10 Jul 2023 |
PSC07 |
Cessation of Andrew Smith as a person with significant control on 1 July 2023
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10 Jul 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with no updates
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10 Jul 2023 |
TM01 |
Termination of appointment of Andrew Mark Smith as a director on 1 July 2023
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29 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from Room C 37 Market Place Olney MK46 4AJ England to 5 Saxon House End Harrold Bedford MK43 7FS on 12 October 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 9 June 2022 with no updates
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26 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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09 Jun 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with updates
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27 May 2021 |
PSC01 |
Notification of David William Burrows as a person with significant control on 14 May 2021
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27 May 2021 |
AD01 |
Registered office address changed from 10 High Street Harrold Bedford MK43 7DQ England to Room C 37 Market Place Olney MK46 4AJ on 27 May 2021
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27 May 2021 |
TM01 |
Termination of appointment of Catherine Anne Smith as a director on 14 May 2021
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27 May 2021 |
AP01 |
Appointment of Mr David William Burrows as a director on 14 May 2021
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27 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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27 May 2021 |
TM02 |
Termination of appointment of Catherine Anne Smith as a secretary on 14 May 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 20 September 2020 with no updates
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18 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-14
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02 Nov 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 20 September 2019 with no updates
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29 Oct 2019 |
AD01 |
Registered office address changed from 25 Towns End Road Sharnbrook Bedfordshire MK44 1HY to 10 High Street Harrold Bedford MK43 7DQ on 29 October 2019
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07 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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28 Sep 2018 |
CS01 |
Confirmation statement made on 20 September 2018 with no updates
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25 May 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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09 Oct 2017 |
CS01 |
Confirmation statement made on 20 September 2017 with no updates
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