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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11 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2023 |
MR04 |
Satisfaction of charge 112416450003 in full
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20 Apr 2023 |
MR01 |
Registration of charge 112416450007, created on 18 April 2023
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20 Apr 2023 |
MR01 |
Registration of charge 112416450008, created on 18 April 2023
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11 Apr 2023 |
CS01 |
Confirmation statement made on 7 March 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
MR01 |
Registration of charge 112416450006, created on 8 April 2022
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25 Mar 2022 |
MR01 |
Registration of charge 112416450005, created on 23 March 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 7 March 2022 with no updates
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29 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Oct 2021 |
CH01 |
Director's details changed for Mr David Robert Twigden on 25 October 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with no updates
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14 Dec 2020 |
MR01 |
Registration of charge 112416450004, created on 1 December 2020
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03 Nov 2020 |
MR01 |
Registration of charge 112416450003, created on 30 October 2020
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21 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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29 Jul 2020 |
AD01 |
Registered office address changed from 26 26 New Street St Neots PE19 1XB England to 26 New Street St. Neots PE19 1AJ on 29 July 2020
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13 Jul 2020 |
AD01 |
Registered office address changed from 40 Mill Street Bedford MK40 3HD United Kingdom to 26 26 New Street St Neots PE19 1XB on 13 July 2020
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10 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with no updates
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11 Feb 2020 |
CC01 |
Notice of Restriction on the Company's Articles
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11 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Jan 2020 |
MR01 |
Registration of charge 112416450002, created on 30 January 2020
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26 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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13 Jun 2018 |
SH08 |
Change of share class name or designation
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