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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24 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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15 Dec 2023 |
PSC04 |
Change of details for Mr Steffan Hewitt as a person with significant control on 30 April 2023
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15 Dec 2023 |
PSC04 |
Change of details for Mr Steffan Hewitt as a person with significant control on 31 March 2023
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12 Dec 2023 |
PSC04 |
Change of details for Mr Steffan Hewitt as a person with significant control on 6 April 2016
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11 Dec 2023 |
CS01 |
Confirmation statement made on 27 November 2023 with updates
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11 Dec 2023 |
PSC07 |
Cessation of Amanda Hewitt as a person with significant control on 30 April 2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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11 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2023
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11 Dec 2023 |
PSC01 |
Notification of Amanda Hewitt as a person with significant control on 31 March 2023
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17 Apr 2023 |
SH20 |
Statement by Directors
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17 Apr 2023 |
SH19 |
Statement of capital on 17 April 2023
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17 Apr 2023 |
CAP-SS |
Solvency Statement dated 29/03/23
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17 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share prem a/c 12/04/2023
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27 Mar 2023 |
AP03 |
Appointment of Mr Michael Macdonell as a secretary on 13 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Michael John Alistair Macdonell as a director on 13 March 2023
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22 Mar 2023 |
TM02 |
Termination of appointment of Reid & Co Professional Services Limited as a secretary on 13 March 2023
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22 Feb 2023 |
CH01 |
Director's details changed for Mr Steffan Hewitt on 22 February 2023
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22 Feb 2023 |
PSC04 |
Change of details for Mr Steffan Hewitt as a person with significant control on 22 February 2023
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22 Feb 2023 |
AD01 |
Registered office address changed from 4B Kenneth Way Wilstead Industrial Park Bedford MK45 3PD England to Chandos House School Lane Buckingham Buckinghamshire MK18 1HD on 22 February 2023
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13 Dec 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Apr 2021 |
AD01 |
Registered office address changed from 12 Wolseley Road Woburn Road Industrial Estate, Kempston Bedford MK42 7TN to 4B Kenneth Way Wilstead Industrial Park Bedford MK45 3PD on 22 April 2021
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