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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22 Jan 2020 |
AP01 |
Appointment of Mr Ryan Lydon as a director on 15 January 2020
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19 Dec 2019 |
MR04 |
Satisfaction of charge 076369330003 in full
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19 Dec 2019 |
MR04 |
Satisfaction of charge 076369330002 in full
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02 Sep 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with updates
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02 Sep 2019 |
CH01 |
Director's details changed for Mr Gareth Thomas Jones on 25 April 2019
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02 Sep 2019 |
AD01 |
Registered office address changed from Decca Farm, Unit N Ducks Cross, Colesden Road Wilden Bedford Bedfordshire MK44 2QW England to Dacca Farm, Unit N, Ducks Cross Colesden Road Wilden Bedford MK44 2QW on 2 September 2019
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21 Aug 2019 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2019
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21 Aug 2019 |
SH03 |
Purchase of own shares.
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05 Aug 2019 |
PSC04 |
Change of details for Mr Jamie Thornton as a person with significant control on 2 August 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Mr Jamie Thornton on 25 April 2019
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05 Aug 2019 |
PSC04 |
Change of details for Mr Jamie Thornton as a person with significant control on 2 August 2019
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02 Aug 2019 |
CH01 |
Director's details changed for Mr Jamie Thornton on 25 April 2019
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02 Aug 2019 |
CH01 |
Director's details changed for Mr Gareth Thomas Jones on 25 April 2019
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02 Aug 2019 |
CH01 |
Director's details changed for Mr Gareth Thomas Jones on 25 April 2019
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02 Aug 2019 |
CH01 |
Director's details changed for Mr David Barry Evan Jones on 25 April 2019
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02 Aug 2019 |
PSC04 |
Change of details for Mrs Elizabeth Thornton as a person with significant control on 2 August 2019
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02 Aug 2019 |
PSC04 |
Change of details for Mr Gareth Thomas Jones as a person with significant control on 2 August 2019
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16 May 2019 |
CH01 |
Director's details changed for Mr Gareth Thomas Jones on 10 May 2019
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16 May 2019 |
PSC04 |
Change of details for Mr Gareth Thomas Jones as a person with significant control on 10 May 2019
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13 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Apr 2019 |
AD01 |
Registered office address changed from 9 Goldington Road Bedford MK40 3JY to Decca Farm, Unit N Ducks Cross, Colesden Road Wilden Bedford Bedfordshire MK44 2QW on 25 April 2019
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21 Jan 2019 |
SH06 |
Cancellation of shares. Statement of capital on 21 December 2018
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21 Jan 2019 |
SH03 |
Purchase of own shares.
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21 Aug 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with updates
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21 Aug 2018 |
CH01 |
Director's details changed for Mr Jamie Thornton on 21 August 2018
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