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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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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22 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with updates
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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06 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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12 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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12 Oct 2022 |
CH01 |
Director's details changed for Mr Ian Michael Hopkinson on 4 August 2019
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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28 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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29 Jul 2020 |
AP01 |
Appointment of Mr Jonathan Charles Hayes as a director on 7 July 2020
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18 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/10/2016
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13 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/10/2016
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01 Oct 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with updates
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25 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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05 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Nov 2017 |
CS01 |
Confirmation statement made on 1 October 2017 with updates
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27 Jul 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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21 Feb 2017 |
TM01 |
Termination of appointment of Andrew Colin Laing as a director on 10 February 2017
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07 Feb 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/10/2016
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14 Dec 2016 |
CS01 |
Confirmation statement made on 1 October 2016 with updates
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ANNOTATION
Clarification a second filed CS01(Standard Industrial Classification,Statement of capital, Information about people with significant control) was registered on 07/02/2017
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ANNOTATION
Clarification a second filed CS01(Standard Industrial Classification, Statement of capital, Information about people with significant control) was registered on 07/02/2017 and 13/05/2020.
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ANNOTATION
Clarification a second filed CS01(Standard Industrial Classification, Statement of capital, Information about people with significant control) was registered on 07/02/2017 and 13/05/2020 and again on 18/05/2020
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24 Oct 2016 |
AD01 |
Registered office address changed from Beancroft Farm, Beancroft Road Marston Moretaine Bedford MK43 0QE England to Oakley House the Drive, Church Lane Oakley Bedford MK43 7st on 24 October 2016
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21 Oct 2016 |
TM02 |
Termination of appointment of Angela Elizabeth Douty as a secretary on 21 October 2016
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