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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01 Nov 2024 |
CH01 |
Director's details changed for Mr Anthony Walter Quinlan on 1 November 2024
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01 Nov 2024 |
CH01 |
Director's details changed for Ms Margaret Odling-Smee on 1 November 2024
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01 Nov 2024 |
PSC04 |
Change of details for Mr Anthony Walter Quinlan as a person with significant control on 1 November 2024
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01 Nov 2024 |
PSC04 |
Change of details for Ms Margaret Odling-Smee as a person with significant control on 1 November 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from 1 Brewers Hill Road Dunstable Bedfordshire LU6 1AA United Kingdom to Unit 5 Trinity Hall Business Park Watling Street Hockliffe, Leighton Buzzard Bedfordshire LU7 9PY on 1 November 2024
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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
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12 Oct 2023 |
CH01 |
Director's details changed for Mr Anthony Walter Quinlan on 12 October 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Ms Margaret Odling-Smee on 12 October 2023
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12 Oct 2023 |
PSC04 |
Change of details for Ms Margaret Odling-Smee as a person with significant control on 12 October 2023
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12 Oct 2023 |
PSC04 |
Change of details for Mr Anthony Walter Quinlan as a person with significant control on 12 October 2023
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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13 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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16 Dec 2021 |
CH03 |
Secretary's details changed for Mr Anthony Walter Quinlan on 14 December 2021
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14 Dec 2021 |
PSC04 |
Change of details for Mr Anthony Walter Quinlan as a person with significant control on 10 December 2021
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14 Dec 2021 |
PSC04 |
Change of details for Ms Margaret Odling-Smee as a person with significant control on 10 December 2021
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14 Dec 2021 |
AD01 |
Registered office address changed from 71 High Street Clophill Bedford Bedfordshire MK45 4BE to 1 Brewers Hill Road Dunstable Bedfordshire LU6 1AA on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Ms Margaret Odling-Smee on 14 December 2021
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14 Dec 2021 |
CH01 |
Director's details changed for Mr Anthony Walter Quinlan on 14 December 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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07 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with no updates
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18 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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