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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09 Jul 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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20 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with no updates
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01 Feb 2024 |
AD01 |
Registered office address changed from 91B 91B High Street Cranfield MK43 0DP United Kingdom to 91B High Street Cranfield MK43 0DP on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from 91B High Street, Cranfield 91B High Street Cranfield MK43 0DP United Kingdom to 91B High Street Cranfield MK43 0DP on 1 February 2024
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01 Feb 2024 |
AD01 |
Registered office address changed from Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA England to 91B High Street Cranfield MK43 0DP on 1 February 2024
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25 May 2023 |
AD01 |
Registered office address changed from 91B High Street Cranfield Bedfordshire MK43 0DP United Kingdom to Wellington House 273-275 High Street London Colney Hertfordshire AL2 1HA on 25 May 2023
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22 May 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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20 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Feb 2021 |
PSC04 |
Change of details for Mr Michael Ian David Fotherby as a person with significant control on 1 February 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with updates
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08 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with updates
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24 Nov 2020 |
PSC04 |
Change of details for Mr Michael Ian David Fotherby as a person with significant control on 6 April 2016
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11 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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09 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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09 Dec 2019 |
CH03 |
Secretary's details changed for Tania Fotherby on 8 January 2019
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09 Dec 2019 |
CH01 |
Director's details changed for Michael Ian David Fotherby on 8 January 2019
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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08 Jan 2019 |
PSC04 |
Change of details for Mr Michael Ian David Fotherby as a person with significant control on 30 November 2018
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08 Jan 2019 |
AD01 |
Registered office address changed from Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA England to 91B High Street Cranfield Bedfordshire MK43 0DP on 8 January 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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15 Nov 2018 |
AD01 |
Registered office address changed from Unit H Ver House London Road Markyate St. Albans Hertfordshire AL3 8JP to Wellington House 273-275 High Street London Colney St Albans Hertfordshire AL2 1HA on 15 November 2018
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14 Nov 2018 |
PSC04 |
Change of details for Mr Michael Ian David Fotherby as a person with significant control on 1 October 2018
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