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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21 Jan 2025 |
AA |
Total exemption full accounts made up to 29 February 2024
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20 Jan 2025 |
MR04 |
Satisfaction of charge 124633030001 in full
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10 Jan 2025 |
MR04 |
Satisfaction of charge 124633030002 in full
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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15 Jul 2024 |
PSC07 |
Cessation of Steven Mark Tavinor as a person with significant control on 4 July 2024
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15 Jul 2024 |
PSC04 |
Change of details for Mr Ian Frederick Jarratt as a person with significant control on 4 July 2024
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10 Jul 2024 |
PSC04 |
Change of details for Mr Steven Mark Tavinor as a person with significant control on 4 July 2024
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10 Jul 2024 |
PSC04 |
Change of details for Mr Christopher William Sunderland as a person with significant control on 4 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Steven Mark Tavinor as a director on 4 July 2024
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02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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01 Jul 2024 |
AD01 |
Registered office address changed from 28-31 the Stables Wrest Park Silsoe Bedfordshire MK45 4HR United Kingdom to 9 Park Field Markyate St. Albans AL3 8RB on 1 July 2024
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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16 Aug 2023 |
MR01 |
Registration of charge 124633030003, created on 14 August 2023
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16 Aug 2023 |
MR01 |
Registration of charge 124633030004, created on 14 August 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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10 Mar 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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22 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Ian Frederick Jarratt on 22 February 2022
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22 Feb 2022 |
PSC04 |
Change of details for Mr Ian Frederick Jarratt as a person with significant control on 22 February 2022
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22 Feb 2022 |
CH03 |
Secretary's details changed for Mr Ian Frederick Jarratt on 22 February 2022
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17 Feb 2022 |
PSC04 |
Change of details for Mr Steven Mark Tavinor as a person with significant control on 17 February 2022
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17 Feb 2022 |
PSC04 |
Change of details for Mr Christopher William Sunderland as a person with significant control on 17 February 2022
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17 Feb 2022 |
PSC04 |
Change of details for Mr Ian Frederick Jarratt as a person with significant control on 17 February 2022
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17 Feb 2022 |
CH03 |
Secretary's details changed for Mr Ian Frederick Jarratt on 17 February 2022
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