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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04 Dec 2024 |
CS01 |
Confirmation statement made on 4 December 2024 with no updates
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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13 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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20 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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21 Jul 2021 |
TM01 |
Termination of appointment of Alan Gordon Parry as a director on 1 June 2021
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21 Jul 2021 |
TM02 |
Termination of appointment of Jennifer Joan Chadwick Parry as a secretary on 1 June 2021
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21 Jul 2021 |
PSC07 |
Cessation of Jennifer Joan Chadwick as a person with significant control on 1 June 2021
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21 Jul 2021 |
TM01 |
Termination of appointment of Jennifer Joan Chadwick Parry as a director on 1 June 2021
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21 Jul 2021 |
PSC07 |
Cessation of Alan Gordon Parry as a person with significant control on 1 June 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from 189 Kimbolton Road Bedford Bedfordshire MK41 8DR to 51 Innisfree Odell Road Sharnbrook Bedford Bedfordshire MK44 1JL on 21 July 2021
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21 Jul 2021 |
AP03 |
Appointment of Mrs Julia Michelle Chadwick Parry as a secretary on 1 June 2021
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17 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 May 2021 |
PSC04 |
Change of details for Mr Charles Raymond Kieser as a person with significant control on 10 October 2020
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25 May 2021 |
AP01 |
Appointment of Ms Julia Michelle Chadwick Parry as a director on 25 May 2021
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16 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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07 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Feb 2020 |
PSC01 |
Notification of Charles Raymond Kieser as a person with significant control on 18 December 2019
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06 Feb 2020 |
SH08 |
Change of share class name or designation
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06 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Feb 2020 |
SH10 |
Particulars of variation of rights attached to shares
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04 Feb 2020 |
AP01 |
Appointment of Mr Charles Raymond Kieser as a director on 12 November 2019
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04 Feb 2020 |
PSC04 |
Change of details for Mr Alan Gordon Parry as a person with significant control on 6 April 2016
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