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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02 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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05 Apr 2024 |
PSC04 |
Change of details for Mr Andrew John Shortland as a person with significant control on 19 April 2022
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05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with updates
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with updates
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05 Apr 2023 |
PSC04 |
Change of details for Mr Andrew John Shortland as a person with significant control on 8 April 2022
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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08 Apr 2022 |
PSC04 |
Change of details for Mr Andrew John Shortland as a person with significant control on 8 April 2022
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08 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew John Shortland on 8 April 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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25 Feb 2021 |
PSC04 |
Change of details for Mr Andrew John Shortland as a person with significant control on 12 October 2020
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27 Jan 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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12 Oct 2020 |
CH01 |
Director's details changed for Mr Andrew John Shortland on 12 October 2020
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12 Oct 2020 |
AD01 |
Registered office address changed from First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston Bedford MK42 7PN United Kingdom to Artisans' House 7 Queensbridge Northampton NN4 7BF on 12 October 2020
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01 Jun 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with updates
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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25 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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21 May 2018 |
PSC01 |
Notification of Andrew John Shortland as a person with significant control on 1 September 2017
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18 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2018 |
CC04 |
Statement of company's objects
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09 May 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
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09 May 2018 |
PSC07 |
Cessation of Wendy Karen Shortland as a person with significant control on 31 August 2017
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