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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16 Apr 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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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 |
CH01 |
Director's details changed for Mr Samuel William John Willis 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 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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09 Mar 2023 |
TM02 |
Termination of appointment of Five Forty Ltd as a secretary on 5 February 2023
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27 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Aug 2021 |
PSC01 |
Notification of Samuel William John Willis as a person with significant control on 1 July 2021
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25 Aug 2021 |
PSC04 |
Change of details for Mr Benjamin Mclean Woodburn as a person with significant control on 1 July 2021
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25 Aug 2021 |
PSC07 |
Cessation of Bryan Malcolm Hebble-Thwaite as a person with significant control on 1 July 2021
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26 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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15 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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12 Feb 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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11 Mar 2019 |
PSC04 |
Change of details for Mr Benjamin Mclean- Woodburn as a person with significant control on 11 March 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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12 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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12 Feb 2018 |
PSC01 |
Notification of Benjamin Mclean- Woodburn as a person with significant control on 20 April 2017
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12 Feb 2018 |
PSC07 |
Cessation of Valerie Joan Hebble-Thwaite as a person with significant control on 20 April 2017
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