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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05 Jan 2024 |
CS01 |
Confirmation statement made on 13 November 2023 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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10 Mar 2023 |
CH01 |
Director's details changed for Mr Benjamin Mclean Woodburn on 10 March 2023
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10 Mar 2023 |
PSC04 |
Change of details for Mr Benjamin Mclean Woodburn as a person with significant control on 10 March 2023
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10 Mar 2023 |
PSC04 |
Change of details for Mr Samuel William John Willis as a person with significant control on 10 March 2023
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10 Mar 2023 |
AD01 |
Registered office address changed from 40 Kimbolton Road Bedford Bedfordshire MK40 2NR to Beach Helm Arnside Beachwood, Off Red Hills Road Carnforth Crumbria LA5 0AX on 10 March 2023
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09 Mar 2023 |
TM02 |
Termination of appointment of Five Forty Ltd as a secretary on 9 March 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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09 Aug 2021 |
PSC01 |
Notification of Samuel William John Willis as a person with significant control on 1 July 2021
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09 Aug 2021 |
PSC07 |
Cessation of Bryan Malcolm Hebble-Thwaite as a person with significant control on 1 July 2021
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09 Aug 2021 |
PSC01 |
Notification of Benjamin Mclean Woodburn as a person with significant control on 1 July 2021
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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01 Dec 2020 |
CS01 |
Confirmation statement made on 13 November 2020 with no updates
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25 Nov 2019 |
CS01 |
Confirmation statement made on 13 November 2019 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Dec 2018 |
CS01 |
Confirmation statement made on 13 November 2018 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-03-29
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29 Nov 2017 |
CS01 |
Confirmation statement made on 13 November 2017 with updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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19 Apr 2017 |
AP01 |
Appointment of Mr Benjamin Mclean Woodburn as a director on 6 April 2017
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19 Apr 2017 |
AP04 |
Appointment of Five Forty Ltd as a secretary on 6 April 2017
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