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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29 Aug 2024 |
MR01 |
Registration of charge 054477610003, created on 28 August 2024
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27 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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24 Nov 2023 |
CH01 |
Director's details changed for Mrs Jane Gomez on 24 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Clare Frances Stanley on 24 November 2023
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24 Nov 2023 |
AD01 |
Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 24 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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01 Apr 2022 |
PSC07 |
Cessation of Derek George Holden as a person with significant control on 31 March 2022
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06 Dec 2021 |
MR04 |
Satisfaction of charge 2 in full
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06 Dec 2021 |
MR04 |
Satisfaction of charge 1 in full
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24 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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30 Mar 2021 |
PSC01 |
Notification of Clare Frances Stanley as a person with significant control on 18 March 2021
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30 Mar 2021 |
PSC01 |
Notification of Jane Frances Gomez as a person with significant control on 18 March 2021
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30 Mar 2021 |
PSC01 |
Notification of Derek George Holden as a person with significant control on 17 December 2020
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22 Feb 2021 |
PSC07 |
Cessation of Derek George Holden as a person with significant control on 17 December 2020
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22 Feb 2021 |
TM01 |
Termination of appointment of Derek George Holden as a director on 17 December 2020
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Oct 2020 |
CH01 |
Director's details changed for Jane Holden on 27 October 2020
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08 Sep 2020 |
TM01 |
Termination of appointment of John Richard Knight as a director on 8 September 2020
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13 May 2020 |
CS01 |
Confirmation statement made on 10 May 2020 with updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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