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Company number 04787529

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
05 Mar 2024 AD01 Registered office address changed from 15 Eagle Way Harrold Bedford MK43 7EW England to Lower Harrowdene 7 Memorial Lane Felmersham Bedford MK43 7JG on 5 March 2024
09 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
14 Sep 2023 CH01 Director's details changed for Mr Martin Roger Banham-Hall on 14 September 2023
14 Sep 2023 PSC04 Change of details for Mr Martin Roger Banham-Hall as a person with significant control on 30 August 2023
14 Sep 2023 AD01 Registered office address changed from Woodside House Carlton Road Felmersham Bedford MK43 7JL England to 15 Eagle Way Harrold Bedford MK43 7EW on 14 September 2023
02 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Nov 2022 PSC01 Notification of Michael Brendan Mcnulty as a person with significant control on 9 November 2022
15 Nov 2022 AP01 Appointment of Mr Michael Brendan Mcnulty as a director on 9 November 2022
14 Nov 2022 TM01 Termination of appointment of Robert Harvey Oakley as a director on 9 November 2022
14 Nov 2022 PSC07 Cessation of Robert Harvey Oakley as a person with significant control on 9 November 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
01 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
22 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
22 Aug 2019 AD01 Registered office address changed from Artemis House 4 Bramley Road Mount Farm Milton Keynes MK1 1PT England to Woodside House Carlton Road Felmersham Bedford MK43 7JL on 22 August 2019
22 Aug 2019 TM02 Termination of appointment of Heald Solicitors Llp as a secretary on 22 August 2019
22 Aug 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
17 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
18 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates