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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02 Apr 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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02 Apr 2024 |
PSC01 |
Notification of Andrew Thomson as a person with significant control on 14 October 2022
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02 Apr 2024 |
PSC07 |
Cessation of Nicola Tyrrell as a person with significant control on 14 October 2022
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02 Apr 2024 |
PSC07 |
Cessation of Trefor Leslie Griffiths as a person with significant control on 14 October 2022
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02 Apr 2024 |
AP01 |
Appointment of Mr Ricky Thomas Lane as a director on 23 May 2023
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02 Apr 2024 |
AP01 |
Appointment of Mr Andrew Thomson as a director on 23 May 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Nicola Tyrrell as a director on 23 May 2023
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02 Apr 2024 |
TM01 |
Termination of appointment of Trefor Leslie Griffiths as a director on 1 December 2023
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20 Mar 2024 |
AD01 |
Registered office address changed from 68/70 the Mansion House Wrest Park Silsoe Bedford Bedfordshire MK45 4HR United Kingdom to Suite 141 st. Loyes Street Bedford MK40 1ZL on 20 March 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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20 Aug 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 May 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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29 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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01 Apr 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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01 Apr 2022 |
PSC04 |
Change of details for Miss Nicola Tyrrell as a person with significant control on 1 March 2022
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01 Apr 2022 |
PSC04 |
Change of details for Mr Trefor Leslie Griffiths as a person with significant control on 1 March 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Miss Nicola Tyrrell on 1 March 2022
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01 Apr 2022 |
CH01 |
Director's details changed for Mr Trefor Leslie Griffiths on 1 March 2022
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01 Apr 2022 |
AD01 |
Registered office address changed from Suite 23, the Mansion House Wrest Park Silsoe Bedford Bedfordshire MK45 4HR United Kingdom to 68/70 the Mansion House Wrest Park Silsoe Bedford Bedfordshire MK45 4HR on 1 April 2022
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04 May 2021 |
PSC04 |
Change of details for Mr Trefor Leslie Griffiths as a person with significant control on 18 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with updates
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29 Apr 2021 |
PSC04 |
Change of details for Miss Nicola Tyrrell as a person with significant control on 18 March 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Miss Nicola Tyrrell on 18 March 2021
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29 Apr 2021 |
CH01 |
Director's details changed for Mr Trefor Leslie Griffiths on 18 March 2021
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13 Apr 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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