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)
|
|
24 Jan 2025 |
AP01 |
Appointment of Mr Paul Anthony Alf-Fred Hammond as a director on 24 October 2024
|
|
|
23 Jan 2025 |
AP01 |
Appointment of Mrs Claire Michelle Pinnell-Brown as a director on 24 October 2024
|
|
|
23 Jan 2025 |
CS01 |
Confirmation statement made on 23 January 2025 with updates
|
|
|
17 Dec 2024 |
AD01 |
Registered office address changed from Unit 11 Eastern Avenue Chalklands Place Dunstable LU5 4GT England to Unit 11 Chalklands Place Eastern Avenue Dunstable LU5 4GT on 17 December 2024
|
|
|
24 Jul 2024 |
AD01 |
Registered office address changed from Unit 3, Chalklands Place Eastern Avenue Dunstable Bedfordshire LU5 4JY to Unit 11 Eastern Avenue Chalklands Place Dunstable LU5 4GT on 24 July 2024
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
|
|
|
15 Feb 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with no updates
|
|
|
20 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
|
|
|
14 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
|
|
|
24 Mar 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
|
|
|
02 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
|
|
|
19 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
|
|
|
27 Nov 2019 |
TM01 |
Termination of appointment of William Paul Colley as a director on 27 November 2019
|
|
|
03 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
|
|
|
26 Nov 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2018
|
|
|
04 Jun 2018 |
CS01 |
Confirmation statement made on 2 June 2018 with updates
|
|
|
21 Mar 2018 |
AA |
Unaudited abridged accounts made up to 30 June 2017
|
|
|
07 Dec 2017 |
AP01 |
Appointment of Mr William Paul Colley as a director on 5 December 2017
|
|
|
06 Jul 2017 |
CS01 |
Confirmation statement made on 2 June 2017 with updates
|
|
|
06 Jul 2017 |
PSC01 |
Notification of Martin David Pinnell-Brown as a person with significant control on 6 April 2016
|
|
|
06 Jul 2017 |
PSC01 |
Notification of Kevin Michael Brown as a person with significant control on 6 April 2016
|
|
|
27 Mar 2017 |
AA |
Total exemption small company accounts made up to 30 June 2016
|
|