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)
|
|
07 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
16 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
|
|
|
07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
|
|
|
22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Apr 2021 |
MR01 |
Registration of charge 119587990001, created on 15 March 2021
|
|
|
12 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
|
|
|
27 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
09 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
|
|
|
10 Aug 2020 |
AA01 |
Previous accounting period shortened from 30 April 2020 to 31 December 2019
|
|
|
03 Aug 2020 |
AP01 |
Appointment of Mr Edwin John Bracey as a director on 30 July 2020
|
|
|
03 Aug 2020 |
TM02 |
Termination of appointment of Edwin John Bracey as a secretary on 30 July 2020
|
|
|
30 Jul 2020 |
TM01 |
Termination of appointment of Edwin John Bracey as a director on 30 July 2020
|
|
|
30 Jul 2020 |
AP03 |
Appointment of Mr Richard James Stocks as a secretary on 29 July 2020
|
|
|
28 Jul 2020 |
AD01 |
Registered office address changed from 7 Peartree Close Shefford SG17 5JG England to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 28 July 2020
|
|
|
08 Nov 2019 |
CS01 |
Confirmation statement made on 8 November 2019 with updates
|
|
|
08 Nov 2019 |
PSC04 |
Change of details for Mr Edwin John Bracey as a person with significant control on 1 November 2019
|
|
|
04 Nov 2019 |
CH03 |
Secretary's details changed for Mr Edwin Bracey on 4 November 2019
|
|
|
04 Nov 2019 |
PSC07 |
Cessation of Alan Capleton as a person with significant control on 31 October 2019
|
|
|
04 Nov 2019 |
AP03 |
Appointment of Mr Edwin Bracey as a secretary on 31 October 2019
|
|
|
04 Nov 2019 |
TM01 |
Termination of appointment of Alan Capleton as a director on 31 October 2019
|
|
|
04 Nov 2019 |
TM02 |
Termination of appointment of Alan Capleton as a secretary on 31 October 2019
|
|
|
09 Oct 2019 |
AD01 |
Registered office address changed from Saracen House Business Centre, 25, Saracens House St. Margarets Green Ipswich Suffolk IP4 2BN United Kingdom to 7 Peartree Close Shefford SG17 5JG on 9 October 2019
|
|