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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17 Mar 2022 |
AD01 |
Registered office address changed from Suites 68/70 the Mansion House Wrest Park Silsoe Bedfordshire MK45 4HR England to 68//70 the Mansion House Wrest Park Silsoe Bedford Bedfordshire MK45 4HR on 17 March 2022
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11 Mar 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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09 Dec 2021 |
AD01 |
Registered office address changed from Suite 23, the Mansion House Wrest Park Silsoe Bedford Bedfordshire MK45 4HR England to Suites 68/70 the Mansion House Wrest Park Silsoe Bedfordshire MK45 4HR on 9 December 2021
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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13 Apr 2021 |
PSC04 |
Change of details for Mr Trefor Leslie Griffiths as a person with significant control on 9 March 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with updates
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31 Mar 2021 |
PSC04 |
Change of details for Mr Trefor Leslie Griffiths as a person with significant control on 9 March 2021
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21 Mar 2021 |
PSC04 |
Change of details for Miss Nicola Tyrrell as a person with significant control on 9 March 2021
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21 Mar 2021 |
CH01 |
Director's details changed for Mr Trefor Leslie Griffiths on 9 March 2021
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21 Mar 2021 |
CH01 |
Director's details changed for Miss Nicola Tyrrell on 9 March 2021
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21 Mar 2021 |
PSC04 |
Change of details for Mr Trefor Leslie Griffiths as a person with significant control on 9 March 2021
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20 Mar 2021 |
PSC01 |
Notification of Nicola Tyrrell as a person with significant control on 9 March 2021
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26 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Trefor Leslie Griffiths on 9 March 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with updates
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28 Apr 2020 |
CH01 |
Director's details changed for Miss Nicola Tyrrell on 28 April 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Mr Trefor Leslie Griffiths on 9 March 2020
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28 Apr 2020 |
CH01 |
Director's details changed for Miss Nicola Tyrrell on 9 March 2020
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28 Apr 2020 |
PSC04 |
Change of details for Mr Trefor Leslie Griffiths as a person with significant control on 9 March 2020
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28 Apr 2020 |
AD01 |
Registered office address changed from Suite 49, the Mansion House Wrest Park Silsoe Bedford MK45 4HR United Kingdom to Suite 23, the Mansion House Wrest Park Silsoe Bedford Bedfordshire MK45 4HR on 28 April 2020
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22 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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09 Mar 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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09 Mar 2019 |
PSC04 |
Change of details for Mr Trefor Griffiths as a person with significant control on 9 March 2019
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09 Mar 2019 |
AP01 |
Appointment of Miss Nicola Tyrrell as a director on 9 March 2019
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26 Jul 2018 |
TM01 |
Termination of appointment of Rebecca Griffiths as a director on 26 July 2018
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