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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06 Oct 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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26 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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07 Sep 2023 |
AD01 |
Registered office address changed from , 5 5 Walk House Close, Cranfield, Bedford, Bedfordshire, MK43 0HY, England to 5 Walk House Close Cranfield Bedford MK43 0HY on 7 September 2023
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04 Sep 2023 |
AD01 |
Registered office address changed from , 15 Falcon Way Brackley, Northamptonshire, NN13 6PZ, England to 5 Walk House Close Cranfield Bedford MK43 0HY on 4 September 2023
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01 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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20 Apr 2023 |
TM02 |
Termination of appointment of Lp Secretarial Limited as a secretary on 17 April 2023
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22 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 September 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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17 May 2022 |
PSC04 |
Change of details for Mr John Edward Shorrock as a person with significant control on 1 March 2022
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17 May 2022 |
PSC07 |
Cessation of Mavis Shorrock as a person with significant control on 1 March 2022
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17 May 2022 |
PSC07 |
Cessation of John Thomas Shorrock as a person with significant control on 1 March 2022
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30 Oct 2021 |
CH04 |
Secretary's details changed for Lp Secretarial Limited on 30 October 2021
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30 Oct 2021 |
AD01 |
Registered office address changed from , the Cottage Withybrook, Stoke St Michael, Somerset, BA3 5JQ, England to 5 Walk House Close Cranfield Bedford MK43 0HY on 30 October 2021
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11 Oct 2021 |
CH04 |
Secretary's details changed for Lp Secretarial Limited on 11 October 2021
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11 Oct 2021 |
AD01 |
Registered office address changed from , 4 the Close Akeley, Buckinghamshire, MK18 5HD, England to 5 Walk House Close Cranfield Bedford MK43 0HY on 11 October 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Oct 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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24 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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27 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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04 Sep 2018 |
CS01 |
Confirmation statement made on 3 September 2018 with updates
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26 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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