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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29 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 January 2024
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25 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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02 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 January 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with updates
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17 Oct 2022 |
AA |
Unaudited abridged accounts made up to 31 January 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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29 Aug 2022 |
CH01 |
Director's details changed for Mr David John Kilby on 29 August 2022
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29 Aug 2022 |
PSC04 |
Change of details for Mr David John Kilby as a person with significant control on 29 August 2022
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29 Aug 2022 |
CH01 |
Director's details changed for Mr David Peter Blake on 29 August 2022
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29 Aug 2022 |
PSC04 |
Change of details for Mr David Peter Blake as a person with significant control on 29 August 2022
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29 Aug 2022 |
PSC04 |
Change of details for Mr Mark Anthony Blake as a person with significant control on 1 February 2022
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29 Aug 2022 |
PSC01 |
Notification of David John Kilby as a person with significant control on 1 February 2022
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29 Aug 2022 |
PSC01 |
Notification of David Peter Blake as a person with significant control on 1 February 2022
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29 Aug 2022 |
PSC07 |
Cessation of Lynda Blake as a person with significant control on 1 February 2022
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29 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Anthony Blake on 29 August 2022
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27 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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20 Feb 2022 |
PSC07 |
Cessation of Gillian Ivy Bouttell as a person with significant control on 1 February 2022
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20 Feb 2022 |
PSC07 |
Cessation of Barry William Bouttell as a person with significant control on 1 February 2022
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20 Feb 2022 |
TM01 |
Termination of appointment of Barry William Bouttell as a director on 1 February 2022
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04 Dec 2021 |
TM02 |
Termination of appointment of Gillian Ivy Bouttell as a secretary on 30 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 1 Hampden Close Flitwick Bedford Bedfordshire MK45 1HR to 17 Braeburn Way Cranfield Bedford MK43 0EH on 23 November 2021
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25 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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27 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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20 Nov 2020 |
AA |
Unaudited abridged accounts made up to 31 January 2020
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23 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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