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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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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19 Apr 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with no updates
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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11 Jul 2022 |
MR01 |
Registration of charge 020244040010, created on 28 June 2022
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25 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 18 April 2022 with no updates
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08 Apr 2022 |
TM01 |
Termination of appointment of Simon Haddon Rooke as a director on 31 March 2022
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15 Mar 2022 |
AP01 |
Appointment of Mr Martin O'sullivan as a director on 1 March 2022
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27 May 2021 |
CS01 |
Confirmation statement made on 18 April 2021 with no updates
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24 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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10 Aug 2020 |
TM01 |
Termination of appointment of Stephen John Dennis as a director on 31 July 2020
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10 Jun 2020 |
MR01 |
Registration of charge 020244040009, created on 3 June 2020
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21 May 2020 |
CS01 |
Confirmation statement made on 18 April 2020 with no updates
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07 Apr 2020 |
AA |
Accounts for a small company made up to 30 November 2019
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26 Apr 2019 |
CS01 |
Confirmation statement made on 18 April 2019 with no updates
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26 Apr 2019 |
AA |
Accounts for a small company made up to 30 November 2018
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24 Oct 2018 |
CH01 |
Director's details changed for Simon Haddon Rooke on 24 October 2018
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24 Oct 2018 |
CH01 |
Director's details changed for Mr Stephen John Dennis on 24 October 2018
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24 Oct 2018 |
CH03 |
Secretary's details changed for Mrs Irene Elizabeth Courtnell on 24 October 2018
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24 Oct 2018 |
AD01 |
Registered office address changed from 1 Victoria Street Dunstable Beds LU6 3AZ to C/O Aps Accountancy Limited 4 Cromwell Court, New Street Aylesbury Buckinghamshire HP20 2PB on 24 October 2018
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03 Oct 2018 |
CH01 |
Director's details changed for Mr Roger Courtnell on 26 September 2018
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03 Oct 2018 |
CH03 |
Secretary's details changed for Mrs Irene Elizabeth Courtnell on 26 September 2018
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03 Oct 2018 |
PSC04 |
Change of details for Mr Roger Courtnell as a person with significant control on 26 September 2018
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19 Jul 2018 |
TM01 |
Termination of appointment of Stephen Peter Jones as a director on 30 April 2018
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25 Apr 2018 |
CS01 |
Confirmation statement made on 18 April 2018 with no updates
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