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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27 Mar 2024 |
AA |
Accounts for a small company made up to 31 August 2023
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12 Mar 2024 |
CS01 |
Confirmation statement made on 5 March 2024 with no updates
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31 May 2023 |
AA |
Accounts for a small company made up to 31 August 2022
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15 Mar 2023 |
CS01 |
Confirmation statement made on 5 March 2023 with no updates
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25 Nov 2022 |
AA01 |
Previous accounting period extended from 31 March 2022 to 31 August 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 5 March 2022 with updates
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13 May 2022 |
PSC02 |
Notification of Insight Financial Associates Ltd as a person with significant control on 15 October 2021
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13 May 2022 |
PSC07 |
Cessation of Richard Alastair Charles Mcarthur as a person with significant control on 15 October 2021
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25 Oct 2021 |
AD01 |
Registered office address changed from 17 Bennet Close Stony Stratford Milton Keynes MK11 1HW England to 7a Alkmaar Way Norwich NR6 6BF on 25 October 2021
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22 Oct 2021 |
TM02 |
Termination of appointment of Deirdre Mcarthur as a secretary on 15 October 2021
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22 Oct 2021 |
TM01 |
Termination of appointment of Richard Alastair Charles Mcarthur as a director on 15 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Antony Peter Howard as a director on 15 October 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Jason Richard Howard as a director on 15 October 2021
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18 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with no updates
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13 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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09 Nov 2020 |
AP03 |
Appointment of Mrs Deirdre Mcarthur as a secretary on 6 April 2018
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09 Nov 2020 |
AD01 |
Registered office address changed from Gable End Sparrow Hall Business Park Leighton Rd, Edlesborough Dunstable Bedfordshire LU6 2ES United Kingdom to 17 Bennet Close Stony Stratford Milton Keynes MK11 1HW on 9 November 2020
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16 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with no updates
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30 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 19 March 2019 with updates
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31 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 19 March 2018 with no updates
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28 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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13 Apr 2017 |
CS01 |
Confirmation statement made on 22 March 2017 with updates
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