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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Jan 2024 |
CS01 |
Confirmation statement made on 18 November 2023 with no updates
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 18 November 2022 with no updates
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22 Nov 2022 |
CH01 |
Director's details changed for Mr Simon Roger Ribbans on 22 November 2022
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22 Nov 2022 |
CH01 |
Director's details changed for Mrs Julie Carol Ribbans on 22 November 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mr Simon Roger Ribbans as a person with significant control on 22 November 2022
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22 Nov 2022 |
PSC04 |
Change of details for Mrs Julie Carol Ribbans as a person with significant control on 22 November 2022
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25 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Jul 2021 |
MR01 |
Registration of charge 056290070020, created on 28 June 2021
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27 Jan 2021 |
MR01 |
Registration of charge 056290070019, created on 14 January 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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06 Jan 2021 |
PSC04 |
Change of details for Mrs Julie Carol Ribbans as a person with significant control on 4 January 2021
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06 Jan 2021 |
PSC04 |
Change of details for Mr Simon Roger Ribbans as a person with significant control 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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25 Nov 2020 |
MR01 |
Registration of charge 056290070018, created on 28 October 2020
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26 Oct 2020 |
MR04 |
Satisfaction of charge 3 in full
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26 Oct 2020 |
MR04 |
Satisfaction of charge 4 in full
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26 Oct 2020 |
MR04 |
Satisfaction of charge 1 in full
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26 Oct 2020 |
MR04 |
Satisfaction of charge 2 in full
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26 Oct 2020 |
MR04 |
Satisfaction of charge 6 in full
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26 Oct 2020 |
MR04 |
Satisfaction of charge 5 in full
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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