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 Dec 2024 |
CS01 |
Confirmation statement made on 17 November 2024 with updates
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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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25 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Apr 2024 |
SH08 |
Change of share class name or designation
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27 Mar 2024 |
PSC04 |
Change of details for Mrs Helen Theresa Apedu as a person with significant control on 27 March 2024
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17 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with updates
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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26 Sep 2023 |
AD01 |
Registered office address changed from Ivel Road Shefford Bedfordshire SG17 5JU to Unit 8, Polehanger Farm Shefford Road Meppershall Shefford SG17 5LH on 26 September 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with updates
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Miss Helen Theresa Apedu on 10 September 2021
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24 Nov 2021 |
PSC04 |
Change of details for Mrs Helen Theresa Apedu as a person with significant control on 10 September 2021
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17 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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15 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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06 May 2021 |
PSC07 |
Cessation of Morris Keith Forbes as a person with significant control on 30 April 2021
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06 May 2021 |
PSC07 |
Cessation of Janet Laura Forbes as a person with significant control on 30 April 2021
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06 May 2021 |
PSC04 |
Change of details for Mrs Helen Theresa Apedu as a person with significant control on 30 April 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with updates
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18 Nov 2020 |
PSC01 |
Notification of Helen Theresa Apedu as a person with significant control on 1 September 2020
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02 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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29 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with updates
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20 Aug 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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23 Nov 2018 |
CH01 |
Director's details changed for Miss Helen Theresa Apedu on 23 November 2018
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17 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with updates
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22 Aug 2018 |
CH01 |
Director's details changed for Miss Helen Theresa Apedu on 21 August 2018
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