Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with no updates
|
|
|
18 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
17 Sep 2024 |
CH01 |
Director's details changed for Mr Roger Mason on 17 September 2024
|
|
|
17 Sep 2024 |
PSC04 |
Change of details for Mr Roger Mason as a person with significant control on 17 September 2024
|
|
|
17 Sep 2024 |
AD01 |
Registered office address changed from 4 King Georges Close Hitchin SG5 2UW England to 14 Sullivan Close Shefford Beds SG17 5SG on 17 September 2024
|
|
|
05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
|
|
|
03 Oct 2023 |
CH01 |
Director's details changed for Mr Roger Mason on 3 October 2023
|
|
|
03 Oct 2023 |
CH03 |
Secretary's details changed for Ann Mason on 3 October 2023
|
|
|
03 Oct 2023 |
PSC04 |
Change of details for Mr Roger Mason as a person with significant control on 3 October 2023
|
|
|
03 Oct 2023 |
AD01 |
Registered office address changed from 30 Luton Road Wilstead Bedford MK45 3EX England to 4 King Georges Close Hitchin SG5 2UW on 3 October 2023
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with no updates
|
|
|
19 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 Dec 2021 |
PSC04 |
Change of details for Mr Roger Mason as a person with significant control on 19 December 2021
|
|
|
20 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Sep 2021 |
PSC04 |
Change of details for Mr Roger Mason as a person with significant control on 23 September 2021
|
|
|
23 Sep 2021 |
CH01 |
Director's details changed for Mr Roger Mason on 23 September 2021
|
|
|
23 Sep 2021 |
CH03 |
Secretary's details changed for Ann Mason on 23 September 2021
|
|
|
23 Sep 2021 |
AD01 |
Registered office address changed from The Bungalow Deadmans Cross Shefford Beds SG17 5QQ to 30 Luton Road Wilstead Bedford MK45 3EX on 23 September 2021
|
|
|
15 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
|
|
|
08 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
07 Jan 2020 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
04 Jan 2019 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
|
|