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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31 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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19 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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09 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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13 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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27 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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11 Jun 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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04 Jun 2019 |
AA01 |
Current accounting period shortened from 30 September 2018 to 30 April 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with updates
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25 Jun 2018 |
PSC07 |
Cessation of Paul Mark William Sheard as a person with significant control on 18 May 2018
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25 Jun 2018 |
PSC01 |
Notification of Richard John Sheard as a person with significant control on 18 May 2018
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31 May 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 May 2018 |
AD01 |
Registered office address changed from Hoo Farm Little Staughton Road Pertenhall Bedford Bedfordshire MK44 2AW United Kingdom to 3 Goodwick Drive Honeydon Beds MK44 2LS on 29 May 2018
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25 May 2018 |
SH08 |
Change of share class name or designation
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25 May 2018 |
SH10 |
Particulars of variation of rights attached to shares
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23 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2018
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18 May 2018 |
SH19 |
Statement of capital on 18 May 2018
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18 May 2018 |
SH20 |
Statement by Directors
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18 May 2018 |
CAP-SS |
Solvency Statement dated 10/05/18
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