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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16 Aug 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Feb 2024 |
CS01 |
Confirmation statement made on 22 February 2024 with updates
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01 Dec 2023 |
PSC02 |
Notification of Promino Solutions Limited as a person with significant control on 30 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of John Lasham Egerton Hubbard as a person with significant control on 30 November 2023
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01 Dec 2023 |
PSC07 |
Cessation of Jeremy Barnett as a person with significant control on 30 November 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of John Hubbard as a director on 30 November 2023
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24 Nov 2023 |
PSC04 |
Change of details for Mr John Lasham Egerton Hubbard as a person with significant control on 24 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr John Hubbard on 24 November 2023
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24 Nov 2023 |
CH01 |
Director's details changed for Mr Jeremy Barnett on 24 November 2023
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30 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2020
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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13 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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16 Mar 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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19 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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15 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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13 Feb 2019 |
AD01 |
Registered office address changed from Unit 8G Old Hall Farmyard Little Wymondley SG4 7HE England to 8G Old Hall Farmyard Little Wymondley SG4 7BL on 13 February 2019
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23 Jan 2019 |
AD01 |
Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Bedford Beds MK45 2NW to Unit 8G Old Hall Farmyard Little Wymondley SG4 7HE on 23 January 2019
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15 Jun 2018 |
AA |
Micro company accounts made up to 31 December 2017
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14 Jun 2018 |
CS01 |
Confirmation statement made on 7 March 2018 with updates
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