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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23 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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25 Oct 2024 |
MR01 |
Registration of charge 061105670002, created on 23 October 2024
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01 Jul 2024 |
MR01 |
Registration of charge 061105670001, created on 18 June 2024
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13 Jun 2024 |
AAMD |
Amended total exemption full accounts made up to 31 March 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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25 Apr 2024 |
AD01 |
Registered office address changed from 3 Doolittle Yard 3 Doolittle Yard Froghall Road Ampthill Bedfordshire MK42 2NW United Kingdom to 3 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 25 April 2024
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19 Apr 2024 |
CH01 |
Director's details changed for Mr David Aaron Wooster on 18 April 2024
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19 Apr 2024 |
AD01 |
Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW England to 3 Doolittle Yard 3 Doolittle Yard Froghall Road Ampthill Bedfordshire MK42 2NW on 19 April 2024
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05 Sep 2023 |
AP01 |
Appointment of Mr David Aaron Wooster as a director on 5 September 2023
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01 Aug 2023 |
PSC02 |
Notification of 2 B Heard Limited as a person with significant control on 31 July 2023
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01 Aug 2023 |
PSC07 |
Cessation of Trevor Richard Coley as a person with significant control on 31 July 2023
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01 Aug 2023 |
PSC07 |
Cessation of Lisa Marie Coley as a person with significant control on 31 July 2023
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01 Aug 2023 |
AD01 |
Registered office address changed from 17 Donnelly Road Bournemouth BH6 5NW England to First Floor 5 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 1 August 2023
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01 Aug 2023 |
TM02 |
Termination of appointment of Simon Scott as a secretary on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Trevor Richard Coley as a director on 31 July 2023
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01 Aug 2023 |
TM01 |
Termination of appointment of Lisa Marie Coley as a director on 31 July 2023
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01 Aug 2023 |
AP01 |
Appointment of Mr Sam Pierre Nankivell as a director on 31 July 2023
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28 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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25 Jul 2023 |
MA |
Memorandum and Articles of Association
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2009
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2009
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24 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 February 2022
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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