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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13 Aug 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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19 Jun 2024 |
AD01 |
Registered office address changed from Unit 1 Highfield Court Highfield Road Oakley Bedford MK43 7TA United Kingdom to Unit 1 Highfield Court Highfield Road Oakley Bedford MK43 7TA on 19 June 2024
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19 Jun 2024 |
PSC04 |
Change of details for Mr Stephen William Home as a person with significant control on 19 June 2024
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30 Apr 2024 |
CH01 |
Director's details changed for Mr Stephen William Home on 20 April 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from Unit 1 Unit 1 Highfield Court Highfield Road, Oakley Bedford MK43 7TA United Kingdom to Unit 1 Highfield Court Highfield Road Oakley Bedford MK43 7TA on 27 February 2024
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21 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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30 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Oct 2023 |
AD01 |
Registered office address changed from C/O Robinson & Hall Llp 118 Bromham Road Bedford MK40 2QN England to Unit 1 Unit 1 Highfield Court Highfield Road, Oakley Bedford MK43 7TA on 27 October 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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21 Jul 2023 |
CS01 |
Confirmation statement made on 17 July 2023 with no updates
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18 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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28 Jul 2021 |
CS01 |
Confirmation statement made on 17 July 2021 with no updates
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20 Jul 2021 |
AD01 |
Registered office address changed from C/O Robinson & Hall Llp 118 Bromham Road Bedford Bedfordshire MK40 2QN England to C/O Robinson & Hall Llp 118 Bromham Road Bedford MK40 2QN on 20 July 2021
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20 Jul 2021 |
AD01 |
Registered office address changed from C/O Robinson & Hall Llp 118 Bromham Road Bedford MK40 2QN United Kingdom to C/O Robinson & Hall Llp 118 Bromham Road Bedford Bedfordshire MK40 2QN on 20 July 2021
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20 Jul 2021 |
CH01 |
Director's details changed for Mr Stephen William Home on 20 July 2021
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20 Jul 2021 |
AD01 |
Registered office address changed from C/O Robinson & Hall Llp 118 Bromham Road Bedford MK40 2QN United Kingdom to C/O Robinson & Hall Llp 118 Bromham Road Bedford MK40 2QN on 20 July 2021
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20 Jul 2021 |
AD01 |
Registered office address changed from C/O Robinson & Hall Llp 118 Bromham Road Bedford MK40 2QN United Kingdom to C/O Robinson & Hall Llp 118 Bromham Road Bedford MK40 2QN on 20 July 2021
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2020 |
CS01 |
Confirmation statement made on 17 July 2020 with updates
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09 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Jul 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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05 Jun 2019 |
TM02 |
Termination of appointment of Amanda Susan Hoare as a secretary on 31 May 2019
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