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 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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10 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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05 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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02 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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07 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
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02 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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04 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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08 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 May 2019 |
TM01 |
Termination of appointment of Melvyn Paul Short as a director on 2 May 2019
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03 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with updates
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02 Jan 2019 |
AD02 |
Register inspection address has been changed from 11 Chelmer Close Bedford MK41 7YD England to Provincial House 3 Goldington Road Bedford MK40 3JY
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10 Sep 2018 |
AP01 |
Appointment of Mr Vito Roberto Rausa as a director on 3 September 2018
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07 Aug 2018 |
PSC08 |
Notification of a person with significant control statement
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01 Aug 2018 |
TM01 |
Termination of appointment of Brian John Stanbridge as a director on 31 July 2018
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16 Jul 2018 |
AA |
Micro company accounts made up to 31 December 2017
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05 Jan 2018 |
AD01 |
Registered office address changed from C/O the Company Secretary Broad Reach the White Box the Embankment Bedford Bedfordshire MK40 3PB to Provincial House 3 Goldington Road Bedford Bedfordshire MK40 3JY on 5 January 2018
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04 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
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04 Jan 2018 |
PSC07 |
Cessation of Brian John Stanbridge as a person with significant control on 1 January 2018
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04 Jan 2018 |
TM02 |
Termination of appointment of Brian John Stanbridge as a secretary on 1 January 2018
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04 Jan 2018 |
AP01 |
Appointment of Mrs Christine Mary Taylor as a director on 1 January 2018
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04 Jan 2018 |
AP01 |
Appointment of Mrs Teresa Ostle as a director on 1 January 2018
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04 Jan 2018 |
AP04 |
Appointment of Beard and Ayers Limited as a secretary on 1 January 2018
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23 Aug 2017 |
TM01 |
Termination of appointment of Marion Ruth King as a director on 23 August 2017
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