Company Results (links open in a new window)
|
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)
|
|
14 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
|
|
|
09 Apr 2024 |
AD01 |
Registered office address changed from 20 Rookery Road Wyboston Bedford MK44 3AX England to 85 Great Portland Street London W1W 7LT on 9 April 2024
|
|
|
01 Feb 2024 |
PSC07 |
Cessation of John Lawrence Terry as a person with significant control on 11 August 2023
|
|
|
25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
|
|
|
09 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
12 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
|
|
|
21 Feb 2022 |
CH01 |
Director's details changed for Steven John Hamblin on 21 February 2022
|
|
|
21 Feb 2022 |
AA |
Accounts for a dormant company made up to 24 December 2021
|
|
|
21 Feb 2022 |
AP01 |
Appointment of Steven John Hamblin as a director on 20 February 2022
|
|
|
21 Feb 2022 |
TM01 |
Termination of appointment of John Lawrence Terry as a director on 20 February 2022
|
|
|
25 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
27 Jan 2021 |
TM01 |
Termination of appointment of Lisa Helen Hamblin as a director on 27 January 2021
|
|
|
27 Jan 2021 |
CH01 |
Director's details changed for Miss Lisa Helen Hamblin on 27 January 2021
|
|
|
01 Dec 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
|
|
|
22 Apr 2020 |
AD01 |
Registered office address changed from 36a Rookery Road Bedford Bedfordshire MK44 3AX United Kingdom to 20 Rookery Road Wyboston Bedford MK44 3AX on 22 April 2020
|
|
|
10 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
|
|
|
10 Oct 2019 |
PSC01 |
Notification of John Lawrence Terry as a person with significant control on 18 August 2019
|
|
|
10 Oct 2019 |
PSC01 |
Notification of Steven John Hamblin as a person with significant control on 18 August 2019
|
|
|
10 Oct 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 10 October 2019
|
|
|
17 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
17 Sep 2019 |
CS01 |
Confirmation statement made on 10 August 2019 with updates
|
|
|
11 Sep 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/08/2018
|
|