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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09 May 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with no updates
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28 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 18 February 2023 with no updates
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09 Feb 2023 |
PSC04 |
Change of details for Mr Terence Anthony Bloom as a person with significant control on 9 February 2023
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13 Jul 2022 |
AA |
Total exemption full accounts made up to 30 March 2022
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10 Jun 2022 |
CH01 |
Director's details changed for Mrs Sarah Elisabeth Doerfler on 10 June 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mr Terence Anthony Bloom on 28 March 2022
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28 Mar 2022 |
CH01 |
Director's details changed for Mrs Maureen Lucille Bloom on 28 March 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from 3 Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET England to 4 Harmsworth Way London N20 8JU on 28 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 30 March 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 March 2020
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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26 Mar 2020 |
AD01 |
Registered office address changed from 2a Howard Road, Eaton Socon St. Neots Cambridgeshire PE19 8GA to 3 Howard Road Eaton Socon St. Neots Cambridgeshire PE19 8ET on 26 March 2020
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 March 2019
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19 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with updates
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16 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 30 March 2019
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22 Feb 2019 |
TM02 |
Termination of appointment of Darren Clive Price as a secretary on 22 February 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 21 February 2019 with updates
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13 Nov 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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21 May 2018 |
SH10 |
Particulars of variation of rights attached to shares
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30 Apr 2018 |
SH08 |
Change of share class name or designation
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25 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Section 175 of the companies act 2006 04/04/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2018 |
CC04 |
Statement of company's objects
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