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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12 Sep 2024 |
AA |
Micro company accounts made up to 30 April 2024
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02 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 September 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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21 Sep 2023 |
PSC04 |
Change of details for Mr Noel Hendry as a person with significant control on 12 September 2023
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20 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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01 Jul 2022 |
AAMD |
Amended total exemption full accounts made up to 30 April 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 22 January 2022 with no updates
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27 Jan 2022 |
TM01 |
Termination of appointment of Owen Hendry as a director on 30 November 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Brian Kenneth Hendry as a director on 30 November 2021
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13 Jan 2022 |
AA |
Micro company accounts made up to 30 April 2021
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23 Feb 2021 |
PSC04 |
Change of details for Mr Noel Hendry as a person with significant control on 23 February 2021
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23 Feb 2021 |
CH01 |
Director's details changed for Mr Noel Hendry on 23 February 2021
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23 Feb 2021 |
AD01 |
Registered office address changed from 29 Tarnside Close Dunstable Beds LU6 3PY England to 86 High Street Eaton Bray Dunstable LU6 2DP on 23 February 2021
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28 Jan 2021 |
CS01 |
Confirmation statement made on 22 January 2021 with no updates
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27 Jan 2021 |
PSC07 |
Cessation of Brian Kenneth Hendry as a person with significant control on 23 November 2020
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23 Nov 2020 |
AA |
Micro company accounts made up to 30 April 2020
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12 Feb 2020 |
PSC04 |
Change of details for Mr Noel Hendry as a person with significant control on 8 June 2019
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12 Feb 2020 |
PSC04 |
Change of details for Mr Brian Kenneth Hendry as a person with significant control on 8 June 2019
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12 Feb 2020 |
CS01 |
Confirmation statement made on 22 January 2020 with updates
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28 Nov 2019 |
AA |
Micro company accounts made up to 30 April 2019
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28 Jan 2019 |
CS01 |
Confirmation statement made on 22 January 2019 with updates
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28 Jan 2019 |
CH01 |
Director's details changed for Mr Daren Michael Simpson on 8 June 2018
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