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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19 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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31 Jan 2024 |
PSC04 |
Change of details for Mr Peter Henrickson as a person with significant control on 11 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Peter Henrickson on 11 January 2024
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31 Jan 2024 |
PSC04 |
Change of details for Mr Dean Henrickson as a person with significant control on 11 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Dean Henrickson on 11 January 2024
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31 Jan 2024 |
CH01 |
Director's details changed for Mr Jack William Henrickson on 11 January 2024
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31 Jan 2024 |
AD01 |
Registered office address changed from Hammond Road Elms Farm Industrial Estate Bedford Bedfordshire MK41 0UD England to 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 31 January 2024
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09 Jan 2024 |
TM02 |
Termination of appointment of Dean Henrickson as a secretary on 8 January 2024
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25 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 July 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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20 Jul 2022 |
CH01 |
Director's details changed for Mr Jack William Henrickson on 27 May 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/08/2023
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06 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jul 2021 |
CS01 |
16/07/21 Statement of Capital gbp 4
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 16 July 2020 with no updates
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16 Jun 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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18 Jul 2019 |
CH01 |
Director's details changed for Mr Jack William Henrickson on 6 November 2018
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09 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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17 Jan 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-01-16
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27 Jul 2018 |
CS01 |
Confirmation statement made on 16 July 2018 with no updates
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26 Jul 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Apr 2018 |
AP01 |
Appointment of Mr Jack William Henrickson as a director on 19 March 2018
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