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 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
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05 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 October 2020
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23 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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23 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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12 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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19 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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08 Jan 2021 |
CH01 |
Director's details changed for Mr Christopher Martin Cadman on 9 December 2020
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11 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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09 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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08 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Jan 2019 |
CS01 |
Confirmation statement made on 7 January 2019 with no updates
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22 Jul 2018 |
AD01 |
Registered office address changed from 45 Day's Lane Biddenham Bedford MK40 4AE to 59a Day's Lane Biddenham Bedford MK40 4AE on 22 July 2018
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07 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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16 Jan 2018 |
CS01 |
Confirmation statement made on 7 January 2018 with updates
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02 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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25 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2017
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05 Apr 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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17 Jan 2017 |
CS01 |
Confirmation statement made on 7 January 2017 with updates
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06 Jul 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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