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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30 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Oct 2023 |
AP01 |
Appointment of Mr Nicholas Ryan Geeves as a director on 30 October 2023
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27 Sep 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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27 Sep 2023 |
AD01 |
Registered office address changed from Unit 1 Sand Industrial Estate Sand Road Great Gransden Sandy SG19 3AH England to 1a Sand Ind Estate Sand Road Great Gransden SG193AH on 27 September 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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14 Sep 2020 |
CS01 |
Confirmation statement made on 17 August 2020 with updates
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26 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Mar 2020 |
AD01 |
Registered office address changed from 6 Bedford Road Barton-Le-Clay Beds MK45 4JU to Unit 1 Sand Industrial Estate Sand Road Great Gransden Sandy SG19 3AH on 16 March 2020
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25 Sep 2019 |
PSC04 |
Change of details for Mr Randall Neil Mcdonald as a person with significant control on 20 September 2019
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24 Sep 2019 |
PSC01 |
Notification of Randall Neil Mcdonald as a person with significant control on 20 September 2019
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24 Sep 2019 |
PSC07 |
Cessation of Frank Marvell as a person with significant control on 20 September 2019
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24 Sep 2019 |
TM01 |
Termination of appointment of Lucy Marvell as a director on 20 September 2019
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24 Sep 2019 |
TM01 |
Termination of appointment of Frank Marvell as a director on 20 September 2019
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24 Sep 2019 |
TM02 |
Termination of appointment of Lucy Marvell as a secretary on 20 September 2019
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24 Sep 2019 |
AP01 |
Appointment of Mr Randall Neil Mcdonald as a director on 20 September 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 17 August 2019 with no updates
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06 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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21 Aug 2018 |
CS01 |
Confirmation statement made on 17 August 2018 with no updates
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21 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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18 Sep 2017 |
CS01 |
Confirmation statement made on 17 August 2017 with updates
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15 Sep 2017 |
TM01 |
Termination of appointment of Dominic Cope as a director on 15 September 2017
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