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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02 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2024 |
CS01 |
Confirmation statement made on 17 July 2024 with no updates
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26 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from C/O Robinson & Hall Llp 118 Bromham Road Bedford MK40 2QN United Kingdom to Unit 1, Highfield Court Highfield Road Oakley Bedfordshire MK43 7TA on 29 November 2023
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12 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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18 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with updates
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18 Jul 2022 |
PSC04 |
Change of details for Mr Andrew James Capel as a person with significant control on 23 June 2022
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18 Jul 2022 |
PSC07 |
Cessation of Caroline Capel as a person with significant control on 23 June 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Andrew James Capel on 17 July 2022
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Jul 2021 |
CH03 |
Secretary's details changed for Mrs Caroline Prudence Bourchier Capel on 21 July 2021
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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21 Jul 2021 |
CH01 |
Director's details changed for Andrew James Capel on 21 July 2021
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15 Jul 2021 |
PSC04 |
Change of details for Mrs Caroline Capel as a person with significant control on 1 April 2021
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15 Jul 2021 |
PSC04 |
Change of details for Mr Andrew James Capel as a person with significant control on 1 April 2021
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11 Aug 2020 |
PSC01 |
Notification of Caroline Capel as a person with significant control on 6 March 2019
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11 Aug 2020 |
PSC04 |
Change of details for Mr Andrew James Capel as a person with significant control on 6 March 2019
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11 Aug 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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10 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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13 Aug 2019 |
AP03 |
Appointment of Mrs Caroline Prudence Bourchier Capel as a secretary on 1 August 2019
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06 Aug 2019 |
CS01 |
Confirmation statement made on 17 July 2019 with updates
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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