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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13 May 2024 |
CH01 |
Director's details changed for Mrs Susan May Stallard on 16 April 2024
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13 May 2024 |
PSC04 |
Change of details for Mrs Susan May Stallard as a person with significant control on 16 April 2024
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13 May 2024 |
CH01 |
Director's details changed for Mrs Susan May Stallard on 16 April 2024
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13 May 2024 |
CH03 |
Secretary's details changed for Mr Paul Stallard on 16 April 2024
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13 May 2024 |
CH01 |
Director's details changed for Miss Sarah Jayne Stallard on 16 April 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr Paul Stallard on 16 April 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr Paul Stallard on 16 April 2024
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13 May 2024 |
PSC04 |
Change of details for Mr Paul Stallard as a person with significant control on 16 April 2024
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13 May 2024 |
CH01 |
Director's details changed for Mr John Blaize Stallard on 16 April 2024
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24 Apr 2024 |
PSC04 |
Change of details for Mrs Susan May Stallard as a person with significant control on 16 April 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 16 April 2024 with updates
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22 Apr 2024 |
PSC04 |
Change of details for Mrs Susan May Stallard as a person with significant control on 6 April 2016
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22 Apr 2024 |
AP01 |
Appointment of Mr John Blaize Stallard as a director on 16 April 2024
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15 Apr 2024 |
AD01 |
Registered office address changed from Unit 11 Wharfside Fenny Stratford Bletchley MK2 2AZ England to Office 40, Burlington House Wellingborough Road Northampton NN1 4EU on 15 April 2024
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18 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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14 Aug 2023 |
AP01 |
Appointment of Miss Sarah Jayne Stallard as a director on 11 August 2023
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15 Jun 2023 |
SH03 |
Purchase of own shares.
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14 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 April 2023
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11 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with updates
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20 Apr 2023 |
TM01 |
Termination of appointment of Sarah Jayne Stallard as a director on 20 April 2023
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29 Jul 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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08 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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11 Aug 2021 |
AD01 |
Registered office address changed from Osprey House 13 Avon Walk Leighton Buzzard LU7 3DE to Unit 11 Wharfside Fenny Stratford Bletchley MK2 2AZ on 11 August 2021
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