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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Apr 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
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16 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Apr 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 May 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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06 May 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with updates
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26 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2021
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29 Jan 2021 |
AD01 |
Registered office address changed from Unit 5 Bedford Link Logistics Park Bell Farm Way Kempston Bedfordshire MK43 9SS England to Unit J Lyon Road Denbigh West Milton Keynes MK1 1EX on 29 January 2021
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29 Jan 2021 |
TM01 |
Termination of appointment of Michael John Brown as a director on 28 January 2021
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29 Jan 2021 |
PSC01 |
Notification of Andrew Gascoigne as a person with significant control on 28 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Yvette Crowley as a director on 28 January 2021
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29 Jan 2021 |
PSC07 |
Cessation of Michael John Brown as a person with significant control on 28 January 2021
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29 Jan 2021 |
AP01 |
Appointment of Andrew Gascoigne as a director on 28 January 2021
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18 Aug 2020 |
AD01 |
Registered office address changed from 2 Wolseley Road Wolseley Road, Woburn Road Industrial Estate Kempston Bedford MK42 7AD to Unit 5 Bedford Link Logistics Park Bell Farm Way Kempston Bedfordshire MK43 9SS on 18 August 2020
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07 Jul 2020 |
AA |
Micro company accounts made up to 30 April 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
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05 Nov 2019 |
AA |
Micro company accounts made up to 30 April 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with no updates
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02 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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05 Apr 2018 |
CS01 |
Confirmation statement made on 5 April 2018 with updates
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02 Jan 2018 |
AA |
Micro company accounts made up to 30 April 2017
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05 Apr 2017 |
CS01 |
Confirmation statement made on 5 April 2017 with updates
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