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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29 Aug 2024 |
AA |
Micro company accounts made up to 31 August 2023
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31 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with updates
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31 Jul 2024 |
PSC04 |
Change of details for Mr Jonathan Paul Brown as a person with significant control on 20 July 2022
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02 Jul 2024 |
PSC04 |
Change of details for Mr Fraser Newberry as a person with significant control on 23 May 2024
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02 Jul 2024 |
CH01 |
Director's details changed for Mr Fraser Newberry on 23 May 2024
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29 May 2024 |
AA01 |
Previous accounting period shortened from 31 August 2023 to 30 August 2023
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23 May 2024 |
AD01 |
Registered office address changed from Unit 1 the Builders Yard Higher Rads End Eversholt Bedfordshire MK17 9ED United Kingdom to Unit 8a Kinsbourne Farm Wick End Stagsden Bedford MK43 8TS on 23 May 2024
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24 Oct 2023 |
AA |
Micro company accounts made up to 31 August 2022
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08 Aug 2023 |
AD03 |
Register(s) moved to registered inspection location 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD
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08 Aug 2023 |
AD02 |
Register inspection address has been changed to 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD
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07 Aug 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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26 Jul 2023 |
AA01 |
Previous accounting period shortened from 31 October 2022 to 31 August 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with updates
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20 Jul 2022 |
PSC04 |
Change of details for Mr Fraser Newberry as a person with significant control on 20 July 2022
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20 Jul 2022 |
PSC01 |
Notification of John Roncalli Sammon as a person with significant control on 20 July 2022
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20 Jul 2022 |
PSC01 |
Notification of Jonathan Paul Brown as a person with significant control on 20 July 2022
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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14 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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27 Jan 2022 |
MR01 |
Registration of charge 110137640001, created on 14 January 2022
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13 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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20 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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14 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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22 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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22 Oct 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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24 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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