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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07 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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18 Mar 2024 |
AD01 |
Registered office address changed from 7 Merlin Courtyard Gatehouse Close Aylesbury Buckinghamshire HP19 8DP England to Suite F2, 43 Elsinore House Buckingham Street Aylesbury HP20 2NQ on 18 March 2024
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21 Sep 2023 |
AA |
Micro company accounts made up to 30 April 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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31 May 2023 |
AA01 |
Previous accounting period shortened from 30 June 2023 to 30 April 2023
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28 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with updates
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16 Jun 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with updates
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24 Dec 2020 |
AD01 |
Registered office address changed from 4 Spring Rise Falconer Road Haverhill CB9 7XU England to 7 Merlin Courtyard Gatehouse Close Aylesbury Buckinghamshire HP19 8DP on 24 December 2020
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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15 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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20 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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24 Oct 2019 |
AD01 |
Registered office address changed from Unit 7 Raymond Court Piperell Way Haverhill CB9 8PH England to 4 Spring Rise Falconer Road Haverhill CB9 7XU on 24 October 2019
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12 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-11
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21 Aug 2019 |
AD01 |
Registered office address changed from 7 Piperell Way Haverhill CB9 8PH England to Unit 7 Raymond Court Piperell Way Haverhill CB9 8PH on 21 August 2019
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-20
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20 Aug 2019 |
PSC01 |
Notification of Earle Leonard Lambert as a person with significant control on 20 August 2019
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20 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with updates
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-01
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31 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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09 Mar 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 9 March 2019
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09 Mar 2019 |
PSC07 |
Cessation of Earle Leonard Lambert as a person with significant control on 9 March 2019
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08 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-01
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