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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24 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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05 Jun 2024 |
PSC04 |
Change of details for Mr Paul Anthony Hanrahan as a person with significant control on 5 June 2024
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05 Jun 2024 |
PSC04 |
Change of details for Mr Darren Lee Wilkinson as a person with significant control on 5 June 2024
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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06 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Darren Lee Wilkinson on 23 June 2022
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23 Jun 2022 |
PSC04 |
Change of details for Mr Darren Lee Wilkinson as a person with significant control on 23 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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16 Jun 2022 |
PSC04 |
Change of details for Mr Paul Anthony Hanrahan as a person with significant control on 16 June 2022
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10 Jan 2022 |
AD01 |
Registered office address changed from 69 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to 6 the Granary Building Millow Hall Farm Millow (Nr Dunton) Biggleswade Bedfordshire SG18 8RH on 10 January 2022
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11 Aug 2021 |
PSC04 |
Change of details for Mr Darren Lee Wilkinson as a person with significant control on 11 August 2021
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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17 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2021
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15 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 March 2021
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14 Jun 2021 |
PSC04 |
Change of details for Mr Darren Lee Wilkinson as a person with significant control on 26 February 2021
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14 Jun 2021 |
PSC07 |
Cessation of Richard Antony Cowley as a person with significant control on 26 February 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/06/21 and again on 17/06/21
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23 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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06 Jul 2020 |
MR01 |
Registration of charge 072050960001, created on 3 July 2020
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18 May 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with no updates
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18 May 2020 |
PSC01 |
Notification of Richard Antony Cowley as a person with significant control on 20 March 2020
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18 May 2020 |
PSC01 |
Notification of Paul Anthony Hanrahan as a person with significant control on 20 March 2020
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18 May 2020 |
PSC01 |
Notification of Darren Lee Wilkinson as a person with significant control on 20 March 2020
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