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Company number 10099060

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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)
09 Sep 2024 AA Micro company accounts made up to 30 April 2024
11 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with no updates
05 Nov 2023 AA Micro company accounts made up to 30 April 2023
12 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
27 Aug 2022 AA Micro company accounts made up to 30 April 2022
04 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
12 Nov 2021 AA Micro company accounts made up to 30 April 2021
14 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
14 Jan 2021 AA Accounts for a dormant company made up to 30 April 2020
29 Oct 2020 PSC01 Notification of Nigel Valentine Day as a person with significant control on 21 September 2019
11 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
20 Sep 2019 AP01 Appointment of Mr Nigel Day as a director on 19 September 2019
19 Sep 2019 AD01 Registered office address changed from Capability House Building 31, Suite 129 Wrest Park Silsoe Bedfordshire MK45 5HR England to Dovecote Barn 2 Randalls Close Wrestlingworth Sandy Bedfordshire SG19 2BZ on 19 September 2019
19 Sep 2019 AP01 Appointment of Mr Steven Donald Brown as a director on 19 September 2019
19 Sep 2019 TM01 Termination of appointment of Fergus Kevin Doyle as a director on 18 September 2019
17 May 2019 AA Accounts for a dormant company made up to 30 April 2019
11 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
19 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
14 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
23 Nov 2017 CS01 Confirmation statement made on 1 April 2017 with updates
01 Jun 2017 AD01 Registered office address changed from 1 Harpur Street Bedford Bedfordshire MK40 1PF to Capability House Building 31, Suite 129 Wrest Park Silsoe Bedfordshire MK45 5HR on 1 June 2017
02 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted