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)
|
|
04 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
|
|
|
04 Jul 2024 |
PSC01 |
Notification of Benjamin Peter Hall as a person with significant control on 1 July 2023
|
|
|
26 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
09 Oct 2023 |
AP01 |
Appointment of Mr Benjamin Peter Hall as a director on 1 October 2023
|
|
|
03 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2023
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
|
|
|
30 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
26 Jul 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
29 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
|
|
|
12 Aug 2021 |
PSC07 |
Cessation of Alan James as a person with significant control on 23 June 2021
|
|
|
12 Aug 2021 |
TM01 |
Termination of appointment of Alan Robert James as a director on 30 July 2021
|
|
|
22 Jul 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
|
|
|
24 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
20 Aug 2020 |
TM01 |
Termination of appointment of Christine Elizabeth James as a director on 1 August 2020
|
|
|
20 Aug 2020 |
PSC07 |
Cessation of Elizabeth James as a person with significant control on 1 August 2020
|
|
|
15 Jul 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with no updates
|
|
|
31 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
|
|
|
22 Jul 2019 |
TM02 |
Termination of appointment of Indigo Secretaries Limited as a secretary on 22 July 2019
|
|
|
22 Jul 2019 |
AD01 |
Registered office address changed from , 3 Kensworth Gate, 200-204 High Street South, Dunstable, Bedfordshire, LU6 3HS to 28 West Street Kma Chartered Management Accountants Dunstable Beds LU6 1TA on 22 July 2019
|
|
|
17 Jun 2019 |
CS01 |
Confirmation statement made on 10 June 2019 with no updates
|
|
|
31 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
|
|
|
05 Nov 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-10-30
|
|
|
06 Jul 2018 |
CS01 |
Confirmation statement made on 10 June 2018 with no updates
|
|
|
31 Mar 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
|
|
|
27 Jul 2017 |
CS01 |
Confirmation statement made on 10 June 2017 with no updates
|
|