Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
01 Nov 2024 |
AD01 |
Registered office address changed from 1 Brewers Hill Road Dunstable LU6 1AA England to Unit 5 Trinity Hall Business Park Watling Street Hockliffe, Leighton Buzzard Bedfordshire LU7 9PY on 1 November 2024
|
|
|
15 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with no updates
|
|
|
08 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with no updates
|
|
|
12 Jan 2023 |
AD01 |
Registered office address changed from 71 High Street Gt Barford Bedford Bedfordshire MK44 3LF United Kingdom to 1 Brewers Hill Road Dunstable LU6 1AA on 12 January 2023
|
|
|
19 Dec 2022 |
AA |
Micro company accounts made up to 31 July 2022
|
|
|
18 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
|
|
|
15 Oct 2021 |
AA |
Micro company accounts made up to 31 July 2021
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
|
|
|
22 Oct 2020 |
AA |
Micro company accounts made up to 31 July 2020
|
|
|
10 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
|
|
|
21 Oct 2019 |
AA |
Micro company accounts made up to 31 July 2019
|
|
|
09 Jul 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with no updates
|
|
|
15 Jan 2019 |
PSC01 |
Notification of Christopher James Keenan as a person with significant control on 1 January 2019
|
|
|
15 Jan 2019 |
AP01 |
Appointment of Mr Christopher James Keenan as a director on 1 January 2019
|
|
|
15 Jan 2019 |
PSC07 |
Cessation of Christopher James Keenan as a person with significant control on 1 January 2019
|
|
|
15 Jan 2019 |
TM01 |
Termination of appointment of Christopher James Keenan as a director on 1 January 2019
|
|
|
30 Oct 2018 |
AA |
Micro company accounts made up to 31 July 2018
|
|
|
09 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
|
|
|
30 Jan 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-01-30
|
|
|
10 Nov 2017 |
AA |
Total exemption full accounts made up to 31 July 2017
|
|
|
16 Aug 2017 |
CS01 |
Confirmation statement made on 9 July 2017 with no updates
|
|
|
16 Aug 2017 |
CH01 |
Director's details changed for Mr Christopher James Keenan on 17 July 2017
|
|
|
16 Aug 2017 |
PSC04 |
Change of details for Mr Christopher James Keenan as a person with significant control on 17 July 2017
|
|
|
14 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
|
|