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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04 Jun 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Mar 2024 |
CS01 |
Confirmation statement made on 20 March 2024 with no updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 20 March 2023 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 March 2022
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14 Sep 2022 |
AD01 |
Registered office address changed from Unit 211 Bedford Heights C/O Bedford Accountants Limited Brickhill Drive Bedford MK41 7PH England to Bedford Heights Brickhill Drive Bedford MK41 7PH on 14 September 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 20 March 2022 with no updates
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14 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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23 Aug 2021 |
AP03 |
Appointment of Miss Sara Lois Thomas as a secretary on 16 August 2021
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22 Mar 2021 |
CS01 |
Confirmation statement made on 20 March 2021 with no updates
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24 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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22 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-01
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20 Mar 2020 |
CS01 |
Confirmation statement made on 20 March 2020 with updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 31 March 2019
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27 Sep 2019 |
PSC01 |
Notification of Sarah Louise Ellen Thomas as a person with significant control on 14 September 2019
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19 Sep 2019 |
PSC07 |
Cessation of Marcus James Thomas as a person with significant control on 14 September 2019
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19 Sep 2019 |
TM01 |
Termination of appointment of Marcus James Thomas as a director on 14 September 2019
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23 Jul 2019 |
AD01 |
Registered office address changed from Unit 211 Bedford Heights C/O Bedford Accountants Limited Manton Lane Bedford MK41 7PH England to Unit 211 Bedford Heights C/O Bedford Accountants Limited Brickhill Drive Bedford MK41 7PH on 23 July 2019
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18 Jul 2019 |
AD01 |
Registered office address changed from S1 Unit C West One C/O Bedford Accountants Limited 63-67 Bromham Road Bedford MK40 2FG United Kingdom to Unit 211 Bedford Heights C/O Bedford Accountants Limited Manton Lane Bedford MK41 7PH on 18 July 2019
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20 Mar 2019 |
CS01 |
Confirmation statement made on 20 March 2019 with updates
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13 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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08 Nov 2018 |
AD01 |
Registered office address changed from S1 Unit C West One Bromham Road Bedford MK40 2FG England to S1 Unit C West One C/O Bedford Accountants Limited 63-67 Bromham Road Bedford MK40 2FG on 8 November 2018
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29 Mar 2018 |
CS01 |
Confirmation statement made on 20 March 2018 with updates
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15 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2017
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15 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2017
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