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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21 Feb 2025 |
CS01 |
Confirmation statement made on 21 February 2025 with updates
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18 Feb 2025 |
CS01 |
Confirmation statement made on 18 February 2025 with no updates
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18 Feb 2025 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green IG8 8HD England to Block a, Woodgates Farm Woodgates End Broxted Dunmow Essex CM6 2BN on 18 February 2025
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17 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 July 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with updates
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21 Jul 2023 |
AA |
Unaudited abridged accounts made up to 31 July 2022
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25 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 July 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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29 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 July 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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19 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 July 2021
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02 Aug 2021 |
AD01 |
Registered office address changed from 32 Raynham Road Raynham Road Industrial Estate Bishop's Stortford Hertfordshire CM23 5PE to 19-20 Bourne Court Southend Road Woodford Green IG8 8HD on 2 August 2021
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02 Aug 2021 |
PSC07 |
Cessation of Yvonne Millar as a person with significant control on 1 July 2021
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02 Aug 2021 |
PSC07 |
Cessation of Kevan Millar as a person with significant control on 1 July 2021
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02 Aug 2021 |
PSC02 |
Notification of Bedford Transmissions Limited as a person with significant control on 1 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Andrew Gordon Moodie as a director on 1 July 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Kevan Millar as a director on 1 July 2021
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02 Aug 2021 |
TM02 |
Termination of appointment of Yvonne Millar as a secretary on 1 July 2021
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02 Aug 2021 |
AP01 |
Appointment of Mr Julian Bedford as a director on 1 July 2021
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02 Aug 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 January 2022
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21 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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15 Mar 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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06 Mar 2020 |
CS01 |
Confirmation statement made on 21 February 2020 with no updates
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16 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 July 2019
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27 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with no updates
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