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)
|
|
22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
|
|
|
22 Jul 2024 |
PSC01 |
Notification of Rebecca Jane Llewellyn as a person with significant control on 1 May 2024
|
|
|
30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 August 2023
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
|
|
|
19 Jan 2024 |
CH01 |
Director's details changed for Mr Dominic Robin Crofts Llewellyn on 19 January 2024
|
|
|
19 Jan 2024 |
CH03 |
Secretary's details changed for Mr Dominic Llewellyn on 19 January 2024
|
|
|
19 Jan 2024 |
PSC04 |
Change of details for Mr Dominic Robin Crofts Llewellyn as a person with significant control on 19 January 2024
|
|
|
19 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 March 2023
|
|
|
16 Jan 2024 |
PSC07 |
Cessation of Rebecca Jane Llewellyn as a person with significant control on 1 September 2022
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 19/01/2024
|
|
|
20 Feb 2023 |
AA |
Total exemption full accounts made up to 30 August 2022
|
|
|
23 Dec 2022 |
AD01 |
Registered office address changed from 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW England to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR on 23 December 2022
|
|
|
16 Sep 2022 |
AD01 |
Registered office address changed from 2nd Floor, Exchange Building 16 st. Cuthberts Street Bedford MK40 3JG England to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 16 September 2022
|
|
|
22 Jun 2022 |
CH01 |
Director's details changed for Mr Dominic Robin Crofts Llewellyn on 22 June 2022
|
|
|
22 Jun 2022 |
CH03 |
Secretary's details changed for Mr Dominic Llewellyn on 22 June 2022
|
|
|
22 Jun 2022 |
PSC04 |
Change of details for Mrs Rebecca Jane Llewellyn as a person with significant control on 22 June 2022
|
|
|
22 Jun 2022 |
PSC04 |
Change of details for Mr Dominic Robin Crofts Llewellyn as a person with significant control on 22 June 2022
|
|
|
24 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
|
|
|
11 Nov 2021 |
AA |
Total exemption full accounts made up to 30 August 2021
|
|
|
19 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with updates
|
|
|
19 Mar 2021 |
PSC01 |
Notification of Rebecca Jane Llewellyn as a person with significant control on 1 March 2021
|
|
|
19 Mar 2021 |
PSC04 |
Change of details for Mr Dominic Robin Crofts Llewellyn as a person with significant control on 1 March 2021
|
|
|
12 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2021
|
|
|
22 Feb 2021 |
AA |
Total exemption full accounts made up to 30 August 2020
|
|
|
11 May 2020 |
AA |
Total exemption full accounts made up to 30 August 2019
|
|