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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18 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
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30 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 May 2024 |
MR01 |
Registration of charge 094263630011, created on 22 May 2024
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23 May 2024 |
MR01 |
Registration of charge 094263630012, created on 23 May 2024
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18 Apr 2024 |
MR01 |
Registration of charge 094263630010, created on 18 April 2024
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08 Apr 2024 |
MR01 |
Registration of charge 094263630008, created on 5 April 2024
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08 Apr 2024 |
MR01 |
Registration of charge 094263630009, created on 5 April 2024
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04 Mar 2024 |
MA |
Memorandum and Articles of Association
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04 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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11 Jul 2022 |
AD01 |
Registered office address changed from 1 Mallard Close Shefford Bedford SG17 5YS United Kingdom to 1 Mallard Close Shefford Bedfordshire SG17 5YS on 11 July 2022
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02 Jul 2022 |
AD01 |
Registered office address changed from 1 1 Mallard Close Shefford Bedfordshire SG17 5YS United Kingdom to 1 Mallard Close Shefford Bedford SG17 5YS on 2 July 2022
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02 Jul 2022 |
AD01 |
Registered office address changed from 31 Heronslee Shefford Bedfordshire SG17 5FQ England to 1 1 Mallard Close Shefford Bedfordshire SG17 5YS on 2 July 2022
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03 Nov 2021 |
AD01 |
Registered office address changed from 31 31 Heronslee Shefford Bedfordshire SG17 5FQ England to 31 Heronslee Shefford Bedfordshire SG17 5FQ on 3 November 2021
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17 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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04 Oct 2021 |
AD01 |
Registered office address changed from Oakdale Newlands Close West Hitchin Hertfordshire SG4 9BA England to 31 31 Heronslee Shefford Bedfordshire SG17 5FQ on 4 October 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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16 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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16 Sep 2020 |
MR01 |
Registration of charge 094263630006, created on 11 September 2020
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16 Sep 2020 |
MR01 |
Registration of charge 094263630007, created on 11 September 2020
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23 Dec 2019 |
MR01 |
Registration of charge 094263630005, created on 20 December 2019
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