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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24 Sep 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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25 Mar 2024 |
CH01 |
Director's details changed for Ms Emma Barnard on 25 March 2024
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25 Mar 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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06 Oct 2023 |
CH01 |
Director's details changed for Ms Emma Barnard on 6 October 2023
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06 Oct 2023 |
AD01 |
Registered office address changed from 276a Hitchin Road Henlow Camp Bedfordshire Beds SG16 6DP United Kingdom to Rowan House Spring Hill Little Staughton Bedford MK44 2BS on 6 October 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with updates
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18 Aug 2023 |
AP01 |
Appointment of Ms Emma Barnard as a director on 16 August 2023
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18 Aug 2023 |
TM01 |
Termination of appointment of Christopher William Standen as a director on 16 August 2023
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18 Aug 2023 |
PSC01 |
Notification of Emma Barnard as a person with significant control on 16 August 2023
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18 Aug 2023 |
PSC07 |
Cessation of Christopher William Standen as a person with significant control on 16 August 2023
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01 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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12 Jan 2023 |
AD01 |
Registered office address changed from 11 Meadow Way Stotfold Bedfordshire SG5 4EE United Kingdom to 276a Hitchin Road Henlow Camp Bedfordshire Beds SG16 6DP on 12 January 2023
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07 Sep 2022 |
AD01 |
Registered office address changed from Second Floor 2 Walsworth Road Hitchin SG4 9SP England to 11 Meadow Way Stotfold Bedfordshire SG5 4EE on 7 September 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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19 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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14 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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31 Jul 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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26 Jul 2019 |
AA01 |
Previous accounting period shortened from 31 October 2018 to 30 September 2018
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02 Apr 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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18 Feb 2019 |
PSC04 |
Change of details for Mr Christopher Willaim Standen as a person with significant control on 18 February 2019
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18 Feb 2019 |
AD01 |
Registered office address changed from Room 1, the Red Lion Deadmans Cross Shefford Bedfordshire SG17 5QQ United Kingdom to Second Floor 2 Walsworth Road Hitchin SG4 9SP on 18 February 2019
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