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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27 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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30 Jun 2023 |
PSC04 |
Change of details for Mr Lee Vernon Moynes as a person with significant control on 30 June 2023
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30 Jun 2023 |
PSC04 |
Change of details for Mr Anthony Easton Davis as a person with significant control on 30 June 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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23 Feb 2023 |
AP01 |
Appointment of Mr Victor Ramsey as a director on 1 February 2023
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23 Feb 2023 |
AP01 |
Appointment of Mr Adam Lauder as a director on 1 February 2023
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06 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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03 Dec 2021 |
TM01 |
Termination of appointment of Simon Ezekiel Thomas as a director on 3 December 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Lee Vernon Moynes on 29 November 2021
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29 Nov 2021 |
CH01 |
Director's details changed for Mr Anthony Easton Davis on 29 November 2021
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29 Nov 2021 |
CH03 |
Secretary's details changed for Anthony Easton Davis on 29 November 2021
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29 Nov 2021 |
PSC04 |
Change of details for Mr Lee Vernon Moynes as a person with significant control on 29 November 2021
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29 Nov 2021 |
PSC04 |
Change of details for Mr Anthony Easton Davis as a person with significant control on 29 November 2021
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26 Nov 2021 |
AD01 |
Registered office address changed from Broadway House 4-6 the Broadway Bedford Bedfordshire MK40 2TE to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR on 26 November 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 23 July 2021 with no updates
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04 Aug 2021 |
CH03 |
Secretary's details changed for Antony Easton Davis on 22 July 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Oct 2020 |
PSC04 |
Change of details for Mr Anthony Easton Davis as a person with significant control on 21 October 2020
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22 Oct 2020 |
PSC04 |
Change of details for Mr Lee Vernon Moynes as a person with significant control on 21 October 2020
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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29 Jul 2020 |
CS01 |
Confirmation statement made on 23 July 2020 with no updates
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18 Mar 2020 |
MR01 |
Registration of charge 063204490002, created on 18 March 2020
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