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 |
CS01 |
Confirmation statement made on 29 September 2024 with no updates
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19 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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23 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Mar 2023 |
AD01 |
Registered office address changed from Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR England to Trinity House Church Lane Preston Hitchin SG4 7TP on 7 March 2023
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19 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 September 2021
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04 Nov 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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29 Sep 2021 |
CS01 |
29/09/21 Statement of Capital gbp 1000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 19/01/2023
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Jan 2021 |
CH01 |
Director's details changed for Mr Leslie John Edwards on 4 January 2021
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07 Jan 2021 |
AD01 |
Registered office address changed from 42 High Street Flitwick Bedfordshire MK45 1DU England to Ground Floor, Baird House Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR on 7 January 2021
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05 Oct 2020 |
CS01 |
Confirmation statement made on 29 September 2020 with no updates
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18 Oct 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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08 Oct 2019 |
CS01 |
Confirmation statement made on 29 September 2019 with no updates
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08 Oct 2019 |
CH01 |
Director's details changed for Mr Leslie John Edwards on 8 October 2019
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08 Oct 2019 |
PSC04 |
Change of details for Mr Les Edwards as a person with significant control on 8 October 2019
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07 Jun 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 30 June 2019
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04 Oct 2018 |
CS01 |
Confirmation statement made on 29 September 2018 with no updates
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13 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Nov 2017 |
RP04AR01 |
Second filing of the annual return made up to 29 September 2015
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14 Nov 2017 |
MR04 |
Satisfaction of charge 052456040007 in full
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07 Nov 2017 |
CS01 |
Confirmation statement made on 29 September 2017 with updates
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31 Oct 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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24 Oct 2017 |
AD01 |
Registered office address changed from , 42 High Street, Flitwick, Bedford, MK45 1DU, England to 42 High Street Flitwick Bedfordshire MK45 1DU on 24 October 2017
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