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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01 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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25 Sep 2023 |
CH01 |
Director's details changed for Mr Michael David Jones on 7 September 2023
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25 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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28 Feb 2023 |
PSC02 |
Notification of Ava Capital Limited as a person with significant control on 3 January 2023
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28 Feb 2023 |
PSC05 |
Change of details for Unionfactor Limited as a person with significant control on 3 January 2023
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28 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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28 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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25 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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24 Jan 2023 |
TM01 |
Termination of appointment of Matthew James Evans as a director on 29 December 2022
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2023
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24 Jan 2023 |
AP01 |
Appointment of Mr Colin Anthony Sullivan as a director on 29 December 2022
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24 Jan 2023 |
AP01 |
Appointment of Mr Michael David Jones as a director on 29 December 2022
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05 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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18 Nov 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Nov 2022 |
AD01 |
Registered office address changed from 42 Main Road Biddenham Bedford MK40 4BE England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 17 November 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with updates
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17 Nov 2022 |
PSC02 |
Notification of Unionfactor Limited as a person with significant control on 16 November 2022
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17 Nov 2022 |
PSC07 |
Cessation of Matthew James Evans as a person with significant control on 16 November 2022
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01 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 9 August 2021 with no updates
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-12
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13 Jan 2021 |
AD01 |
Registered office address changed from First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN United Kingdom to 42 Main Road Biddenham Bedford MK40 4BE on 13 January 2021
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