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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21 Feb 2025 |
CS01 |
Confirmation statement made on 5 February 2025 with no updates
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21 Feb 2025 |
PSC04 |
Change of details for Mrs Janelle Jocelyn Jenkinson as a person with significant control on 4 February 2025
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21 Feb 2025 |
PSC04 |
Change of details for Mr Andrew Benjamin Rex Jenkinson as a person with significant control on 4 February 2025
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21 Feb 2025 |
CH01 |
Director's details changed for Mr Andrew Benjamin Rex Jenkinson on 4 February 2025
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04 Feb 2025 |
AD01 |
Registered office address changed from Unit 1, Highfield Court Highfield Road Oakley Bedfordshire MK43 7TA United Kingdom to Unit 1, Highfield Court Highfield Road Oakley Bedford MK43 7TA on 4 February 2025
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08 Aug 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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06 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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06 Dec 2023 |
CH03 |
Secretary's details changed
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05 Dec 2023 |
PSC04 |
Change of details for Mrs Janelle Jocelyn Jenkinson as a person with significant control on 5 December 2023
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05 Dec 2023 |
PSC04 |
Change of details for Mr Andrew Benjamin Rex Jenkinson as a person with significant control on 5 December 2023
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Andrew Benjamin Rex Jenkinson on 5 December 2023
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05 Dec 2023 |
AD01 |
Registered office address changed from 118 Bromham Road Bedford MK40 2QN United Kingdom to Unit 1, Highfield Court Highfield Road Oakley Bedfordshire MK43 7TA on 5 December 2023
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23 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Oct 2023 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 March 2023
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Aug 2023 |
MA |
Memorandum and Articles of Association
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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19 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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03 Feb 2022 |
PSC04 |
Change of details for Mr Andrew Benjamin Rex Jenkinson as a person with significant control on 3 February 2022
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03 Feb 2022 |
PSC04 |
Change of details for Mrs Janelle Jocelyn Jenkinson as a person with significant control on 3 February 2022
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02 Feb 2022 |
CH01 |
Director's details changed for Mr Andrew Benjamin Rex Jenkinson on 2 February 2022
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23 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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