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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08 Dec 2024 |
CS01 |
Confirmation statement made on 3 December 2024 with no updates
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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03 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
MR01 |
Registration of charge 049833490003, created on 26 January 2022
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12 Jan 2022 |
MR01 |
Registration of charge 049833490002, created on 11 January 2022
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08 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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03 Dec 2021 |
MR04 |
Satisfaction of charge 049833490001 in full
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jan 2021 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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06 Jan 2021 |
PSC04 |
Change of details for Mr Ian Gordon Craig James as a person with significant control on 4 January 2021
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06 Jan 2021 |
PSC04 |
Change of details for Mrs Ann James as a person with significant control on 4 January 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Mrs Ann James on 4 January 2021
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06 Jan 2021 |
CH01 |
Director's details changed for Nicholas James on 4 January 2021
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06 Jan 2021 |
AD01 |
Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 6 January 2021
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07 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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11 Dec 2019 |
PSC04 |
Change of details for Mrs Ann James as a person with significant control on 11 December 2019
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11 Dec 2019 |
CH01 |
Director's details changed for Nicholas James on 11 December 2019
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11 Dec 2019 |
CH01 |
Director's details changed for Mrs Ann James on 11 December 2019
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24 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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03 Dec 2018 |
RP04AR01 |
Second filing of the annual return made up to 3 December 2015
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