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 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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16 Jul 2024 |
AP01 |
Appointment of Mr Anthony John Keaveney as a director on 15 July 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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03 Jun 2024 |
TM01 |
Termination of appointment of William Mccarthy as a director on 31 May 2024
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09 May 2024 |
TM01 |
Termination of appointment of Adrian Paul Davey as a director on 30 April 2024
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07 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Oct 2023 |
AP01 |
Appointment of Mr Mark Andrew Smith as a director on 16 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr Steven Watkins as a director on 16 October 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with updates
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24 May 2023 |
TM01 |
Termination of appointment of Carole Hegley as a director on 22 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Eugene Patrick Ghent as a director on 22 May 2023
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11 Apr 2023 |
AD01 |
Registered office address changed from Unit 10 Mill Lane Stotfold Hitchin SG5 4NY England to Unit 10 Bury Farm Mill Lane Stotfold Hitchin SG5 4NY on 11 April 2023
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2023
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10 Mar 2023 |
AP01 |
Appointment of Mr Andrew John Sharp as a director on 10 March 2023
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10 Mar 2023 |
TM01 |
Termination of appointment of Julie Ann Ogley as a director on 10 March 2023
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07 Mar 2023 |
AD01 |
Registered office address changed from Priory House Monks Walk Chicksands Shefford SG17 5TQ England to Unit 10 Mill Lane Stotfold Hitchin SG5 4NY on 7 March 2023
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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06 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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27 Aug 2021 |
AP01 |
Appointment of Mrs Lorna Sharon Carver as a director on 24 August 2021
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27 Aug 2021 |
TM01 |
Termination of appointment of Iain Berry as a director on 16 August 2021
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15 Jun 2021 |
AP01 |
Appointment of Mr Adrian Paul Davey as a director on 14 June 2021
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01 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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