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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19 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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25 Feb 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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25 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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15 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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04 Mar 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with no updates
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20 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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20 Mar 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with no updates
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20 May 2020 |
PSC01 |
Notification of Leslie Robert Sharman as a person with significant control on 16 May 2020
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13 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-05-12
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12 May 2020 |
AP01 |
Appointment of Mr Leslie Robert Sharman as a director on 12 May 2020
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12 May 2020 |
TM01 |
Termination of appointment of Benjamin Marcus Lucius Whetstone as a director on 12 May 2020
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12 May 2020 |
TM01 |
Termination of appointment of Paul Alston as a director on 12 May 2020
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12 May 2020 |
PSC07 |
Cessation of Ben Whetstone as a person with significant control on 24 April 2020
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12 May 2020 |
PSC07 |
Cessation of Paul Alston as a person with significant control on 24 April 2020
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12 May 2020 |
AD01 |
Registered office address changed from King William House 46 Harpur Street Bedford Bedfordshire MK40 2QT United Kingdom to 21 Astwood Drive Flitwick Bedford MK45 1EN on 12 May 2020
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12 May 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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30 Jan 2020 |
PSC01 |
Notification of Ben Whetstone as a person with significant control on 13 December 2019
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30 Jan 2020 |
PSC01 |
Notification of Paul Alston as a person with significant control on 13 December 2019
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30 Jan 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 30 January 2020
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01 Aug 2019 |
AP01 |
Appointment of Mr Benjamin Marcus Lucius Whetstone as a director on 18 July 2019
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01 Aug 2019 |
AP01 |
Appointment of Mr Paul Alston as a director on 18 July 2019
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26 Jan 2019 |
TM01 |
Termination of appointment of Daniel John Dwyer as a director on 18 January 2019
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26 Jan 2019 |
TM01 |
Termination of appointment of Daniel James Dwyer as a director on 18 January 2019
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