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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19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Nov 2023 |
PSC04 |
Change of details for Mrs Josephine Anne Sawford as a person with significant control on 10 November 2023
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10 Nov 2023 |
PSC01 |
Notification of Josephine Anne Sawford as a person with significant control on 24 March 2021
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10 Nov 2023 |
PSC04 |
Change of details for Mr David James Sawford as a person with significant control on 26 October 2023
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10 Nov 2023 |
CH03 |
Secretary's details changed for Mrs Josephine Anne Sawford on 26 October 2023
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10 Nov 2023 |
CH01 |
Director's details changed for Mr David James Sawford on 26 October 2023
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26 Oct 2023 |
AD01 |
Registered office address changed from C/O Robinson & Hall Llp 118 Bromham Road Bedford MK40 2QN United Kingdom to Unit 1, Highfield Court Highfield Road Oakley Bedfordshire MK43 7TA on 26 October 2023
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12 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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05 Sep 2023 |
MA |
Memorandum and Articles of Association
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14 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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27 Jan 2023 |
PSC04 |
Change of details for Mr David James Sawford as a person with significant control on 17 January 2023
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08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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02 Feb 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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02 Feb 2022 |
PSC04 |
Change of details for Mr David James Sawford as a person with significant control on 26 January 2022
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02 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Josephine Anne Sawford on 26 January 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr David James Sawford on 26 January 2022
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02 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Josephine Sawford on 26 January 2022
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15 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 27 January 2021 with updates
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30 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 27 January 2020 with updates
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