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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30 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with no updates
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21 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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25 Oct 2023 |
PSC04 |
Change of details for Mr Steven David Box as a person with significant control on 23 October 2023
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25 Oct 2023 |
PSC04 |
Change of details for Mr Jason Paul Benson as a person with significant control on 23 October 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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27 Oct 2022 |
PSC01 |
Notification of Steven David Box as a person with significant control on 1 January 2022
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27 Oct 2022 |
PSC01 |
Notification of Jason Paul Benson as a person with significant control on 1 January 2022
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27 Oct 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 27 October 2022
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31 Aug 2022 |
RP04TM01 |
Second filing for the termination of Nadine Box as a director
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11 May 2022 |
TM01 |
Termination of appointment of Nadine Box as a director on 1 January 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 31.08.2022.
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11 May 2022 |
TM01 |
Termination of appointment of Susan Elizabeth Benson as a director on 1 January 2022
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16 Nov 2021 |
AD01 |
Registered office address changed from 15 15 Stephenson Court, Fraser Road, Priory Business Park Bedford Bedfordshire MK44 3WJ England to 15 Stephenson Court, Fraser Road, Priory Business Park Bedford Bedfordshire MK44 3WJ on 16 November 2021
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16 Nov 2021 |
AD01 |
Registered office address changed from 15 Stephenson Court Fraser Road Priory Business Park Bedford MK44 3WJ to 15 15 Stephenson Court, Fraser Road, Priory Business Park Bedford Bedfordshire MK44 3WJ on 16 November 2021
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with no updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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30 Oct 2019 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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16 Jan 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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26 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with no updates
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26 Oct 2018 |
AD03 |
Register(s) moved to registered inspection location 40 Kimbolton Road Bedford Bedfordshire MK40 2NR
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26 Oct 2018 |
AD02 |
Register inspection address has been changed to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR
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