Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Jan 2025 |
AD01 |
Registered office address changed from The Loft 111 Dunstable Street Ampthill Bedford MK45 2NG England to 4 Bassett Court Newport Pagnell MK16 0JN on 10 January 2025
|
|
|
22 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
|
|
|
25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Sep 2022 |
MR04 |
Satisfaction of charge 115058220003 in full
|
|
|
09 Sep 2022 |
MR04 |
Satisfaction of charge 115058220002 in full
|
|
|
09 Sep 2022 |
MR04 |
Satisfaction of charge 115058220001 in full
|
|
|
09 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
|
|
|
21 Oct 2021 |
CH01 |
Director's details changed for Mr Carl Thomas Porter on 21 October 2021
|
|
|
21 Oct 2021 |
CH01 |
Director's details changed for Mr Edward William Lawley on 21 October 2021
|
|
|
21 Oct 2021 |
PSC04 |
Change of details for Mr Carl Porter as a person with significant control on 21 October 2021
|
|
|
21 Oct 2021 |
PSC04 |
Change of details for Mr Edward William Lawley as a person with significant control on 21 October 2021
|
|
|
21 Oct 2021 |
AD01 |
Registered office address changed from Moulsoe Business Centre Cranfield Road Moulsoe Milton Keynes Buckinghamshire MK16 0FJ England to The Loft 111 Dunstable Street Ampthill Bedford MK45 2NG on 21 October 2021
|
|
|
27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
|
|
|
19 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with updates
|
|
|
10 Jul 2020 |
AA01 |
Current accounting period extended from 31 August 2020 to 31 December 2020
|
|
|
16 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
|
|
|
24 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
24 Jan 2020 |
SH08 |
Change of share class name or designation
|
|
|
24 Jan 2020 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Jan 2020 |
MR01 |
Registration of charge 115058220003, created on 21 January 2020
|
|
|
22 Jan 2020 |
MR01 |
Registration of charge 115058220002, created on 21 January 2020
|
|