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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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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28 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Aug 2022 |
PSC04 |
Change of details for Mr Matthew James Evans as a person with significant control on 11 August 2022
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11 Aug 2022 |
CH01 |
Director's details changed for Mr Matthew James Evans on 11 August 2022
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11 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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30 Oct 2021 |
PSC07 |
Cessation of John Farley as a person with significant control on 27 September 2021
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30 Oct 2021 |
PSC04 |
Change of details for Mr Matthew James Evans as a person with significant control on 27 September 2021
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30 Oct 2021 |
PSC04 |
Change of details for Miss Nicola Dawn Barrett as a person with significant control on 27 September 2021
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30 Oct 2021 |
PSC01 |
Notification of John Farley as a person with significant control on 27 September 2021
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25 Oct 2021 |
MA |
Memorandum and Articles of Association
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2021
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24 Oct 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Aug 2021 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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05 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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09 Nov 2020 |
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 9 November 2020
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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with updates
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26 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2020-06-10
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26 Jun 2020 |
CONNOT |
Change of name notice
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10 Jun 2020 |
PSC01 |
Notification of Nicola Dawn Barrett as a person with significant control on 3 June 2020
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10 Jun 2020 |
PSC04 |
Change of details for Mr Matthew James Evans as a person with significant control on 3 June 2020
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10 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2020
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