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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09 Jul 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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23 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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28 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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31 Jul 2023 |
AD01 |
Registered office address changed from 25 Osier Way Olney MK46 5FP England to Haywards Room Henlow Bridge Lakes Bridge End Road Henlow Bedfordshire SG16 6DD on 31 July 2023
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27 Jun 2023 |
AP01 |
Appointment of Mrs Lisa Clare Clark as a director on 15 June 2023
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24 Feb 2023 |
PSC01 |
Notification of Steven Gay as a person with significant control on 27 January 2021
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24 Feb 2023 |
PSC07 |
Cessation of Gary Alvin Gay as a person with significant control on 24 February 2023
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19 Dec 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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19 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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03 Dec 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with updates
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16 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-13
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05 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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02 Feb 2021 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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30 Jul 2020 |
AP03 |
Appointment of Mrs Jacqueline Miller as a secretary on 11 June 2016
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with no updates
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18 Jul 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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15 May 2019 |
AD01 |
Registered office address changed from Olney Office Park 1 Osier Way Olney Bucks MK46 5FP England to 25 Osier Way Olney MK46 5FP on 15 May 2019
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30 Nov 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with updates
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16 Oct 2018 |
AP01 |
Appointment of Mr Steven Phillip Gay as a director on 15 October 2018
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30 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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04 Jun 2018 |
SH02 |
Sub-division of shares on 27 March 2018
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04 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-05-03
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