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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08 Jan 2025 |
AD01 |
Registered office address changed from The Loft 111 Dunstable Street Ampthill Bedford MK45 2NG England to 4 Bassett Court Newport Pagnell MK16 0JN on 8 January 2025
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26 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with no updates
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13 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Carl Thomas Porter on 21 October 2021
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Edward William Lawley on 21 October 2021
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21 Oct 2021 |
PSC04 |
Change of details for Mr Carl Thomas Porter as a person with significant control on 21 October 2021
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21 Oct 2021 |
PSC04 |
Change of details for Mr Edward William Lawley as a person with significant control on 21 October 2021
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21 Oct 2021 |
AD01 |
Registered office address changed from Moulsoe Business Centre Cranfield Road Moulsoe Milton Keynes Buckinghamshire MK16 0FJ to The Loft 111 Dunstable Street Ampthill Bedford MK45 2NG on 21 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Feb 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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28 Sep 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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12 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-07
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04 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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06 Nov 2018 |
PSC04 |
Change of details for Mr Carl Thomas Porter as a person with significant control on 3 November 2018
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06 Nov 2018 |
PSC04 |
Change of details for Mr Edward William Lawley as a person with significant control on 3 November 2018
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25 Jun 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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18 Dec 2017 |
MR04 |
Satisfaction of charge 9 in full
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