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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16 Jul 2024 |
TM01 |
Termination of appointment of Prikunj "Aka" Nico Shah as a director on 1 April 2024
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12 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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12 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location 40 Kimbolton Road Bedford Bedfordshire MK40 2NR
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12 Feb 2024 |
AD02 |
Register inspection address has been changed to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR
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14 Nov 2023 |
AP01 |
Appointment of Mr Prikunj "Aka" Nico Shah as a director on 14 November 2023
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13 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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05 Sep 2022 |
PSC04 |
Change of details for Mr Gerard Paul Reynolds as a person with significant control on 1 September 2022
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05 Sep 2022 |
CH01 |
Director's details changed for Mr Gerard Paul Reynolds on 1 September 2022
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15 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with no updates
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16 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
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25 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
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23 Feb 2021 |
AP03 |
Appointment of Mr Gerard Paul Reynolds as a secretary on 23 February 2021
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17 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with no updates
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17 Feb 2021 |
PSC04 |
Change of details for Mr Gerard Paul Reynolds as a person with significant control on 1 January 2019
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16 Feb 2021 |
CH01 |
Director's details changed for Mr Gerard Paul Reynolds on 11 February 2021
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23 Mar 2020 |
AD01 |
Registered office address changed from Nene House Ground Floor Sopwith Way Drayton Fields Ind Est Daventry Northamptonshire NN11 8EA to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR on 23 March 2020
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12 Feb 2020 |
CS01 |
Confirmation statement made on 12 February 2020 with updates
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11 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 May 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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31 Oct 2019 |
PSC04 |
Change of details for Mr Gerard Paul Reynolds as a person with significant control on 29 October 2019
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31 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2019
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16 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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28 Mar 2019 |
TM01 |
Termination of appointment of John Robert Davidson as a director on 28 March 2019
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