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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15 May 2024 |
AA |
Micro company accounts made up to 30 April 2024
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15 May 2024 |
AA |
Micro company accounts made up to 30 April 2023
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04 Apr 2024 |
CH01 |
Director's details changed for Mr Paul Geoffrey Mayhew on 1 September 2022
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04 Apr 2024 |
PSC04 |
Change of details for Mr Paul Geoffrey Mayhew as a person with significant control on 1 September 2022
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02 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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31 Jan 2023 |
AA |
Micro company accounts made up to 30 April 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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30 Jan 2023 |
AD01 |
Registered office address changed from The Forge Basingstoke Road Three Mile Cross Reading RG7 1AT England to Bedford Heights Bedford Heights Brickhill Drive Bedford MK41 7PH on 30 January 2023
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29 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 April 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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29 Nov 2021 |
AA |
Micro company accounts made up to 31 December 2020
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22 Nov 2021 |
AD01 |
Registered office address changed from The Mansion House Wrest Park Silsoe Bedfordshire MK45 4HR United Kingdom to The Forge Basingstoke Road Three Mile Cross Reading RG7 1AT on 22 November 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-01
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05 Oct 2020 |
AD01 |
Registered office address changed from 1st Floor Offices, 3a Brittany Court High Street South Dunstable Bedfordshire LU6 3HR England to The Mansion House Wrest Park Silsoe Bedfordshire MK45 4HR on 5 October 2020
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19 Jun 2020 |
AD01 |
Registered office address changed from 140 140 High Street South Shop 5 Brittany Court Dunstable Bedfordshire LU6 3HR England to 1st Floor Offices, 3a Brittany Court High Street South Dunstable Bedfordshire LU6 3HR on 19 June 2020
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26 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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15 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
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26 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 13 December 2017 with no updates
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08 Jan 2018 |
AD01 |
Registered office address changed from 5a Brittany Court High Street South Dunstable Bedfordshire LU6 3HR to 140 140 High Street South Shop 5 Brittany Court Dunstable Bedfordshire LU6 3HR on 8 January 2018
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28 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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03 Feb 2017 |
CS01 |
Confirmation statement made on 13 December 2016 with updates
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