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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26 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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17 Jun 2024 |
AA |
Micro company accounts made up to 30 September 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Peter Taylor on 24 August 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Mr Benjamin Murray Denness on 13 February 2023
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30 Nov 2023 |
AD01 |
Registered office address changed from 59 Union Street Dunstable LU6 1EX United Kingdom to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 30 November 2023
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30 Nov 2023 |
PSC04 |
Change of details for Mr Benjamin Murray Denness as a person with significant control on 13 February 2023
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30 Nov 2023 |
PSC04 |
Change of details for Mr Peter Taylor as a person with significant control on 24 August 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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19 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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12 Dec 2022 |
PSC04 |
Change of details for Mr Benjamin Murray Denness as a person with significant control on 12 December 2022
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Benjamin Murray Denness on 12 December 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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15 Feb 2022 |
AA |
Unaudited abridged accounts made up to 30 September 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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10 May 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2020
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15 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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29 May 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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12 May 2020 |
CH01 |
Director's details changed for Mr Benjamin Denness on 12 May 2020
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12 May 2020 |
PSC04 |
Change of details for Mr Benjamin Denness as a person with significant control on 12 May 2020
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12 May 2020 |
PSC04 |
Change of details for Mr Peter Taylor as a person with significant control on 12 May 2020
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12 May 2020 |
CH01 |
Director's details changed for Mr Peter Taylor on 12 May 2020
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03 Jul 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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28 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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13 Jun 2018 |
CS01 |
Confirmation statement made on 13 June 2018 with updates
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13 Jun 2018 |
TM01 |
Termination of appointment of Mark 0'Shea as a director on 1 November 2017
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