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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30 Jul 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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08 Apr 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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03 Aug 2023 |
CH01 |
Director's details changed for Mr Richard John Perry on 3 August 2023
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03 Aug 2023 |
PSC04 |
Change of details for Mr Richard John Perry as a person with significant control on 3 August 2023
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15 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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24 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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23 May 2022 |
AD01 |
Registered office address changed from Exchange Building, 2nd Floor 16 st Cuthberts Street Bedford MK40 3JG England to Room 73 Wrest House Wrest Park Silsoe MK45 4HR on 23 May 2022
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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16 Mar 2021 |
TM02 |
Termination of appointment of Haggards & Co Limited as a secretary on 16 March 2020
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16 Mar 2021 |
AD01 |
Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to Exchange Building, 2nd Floor 16 st Cuthberts Street Bedford MK40 3JG on 16 March 2021
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07 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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29 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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02 Sep 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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31 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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13 Aug 2018 |
CS01 |
Confirmation statement made on 27 July 2018 with no updates
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13 Aug 2018 |
PSC04 |
Change of details for Mr Richard John Perry as a person with significant control on 13 August 2018
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13 Aug 2018 |
CH04 |
Secretary's details changed for Haggards & Co Limited on 13 August 2018
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13 Aug 2018 |
CH01 |
Director's details changed for Mr Richard John Perry on 13 August 2018
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07 Jun 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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04 Sep 2017 |
CS01 |
Confirmation statement made on 27 July 2017 with no updates
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04 Sep 2017 |
AD01 |
Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 4 September 2017
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04 Sep 2017 |
AD01 |
Registered office address changed from Second Floor, Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 4 September 2017
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