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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14 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
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22 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 12 December 2021 with updates
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10 Nov 2021 |
AD01 |
Registered office address changed from 15 Bakers Close Newton Lane Turvey Bedfordshire MK43 8GJ England to 15 Bakers Close Newton Lane Turvey Bedfordshire MK43 8GJ on 10 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Andrew Hamilton Barr on 10 November 2021
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10 Nov 2021 |
PSC04 |
Change of details for Mr Andrew Hamilton Barr as a person with significant control on 19 July 2021
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10 Nov 2021 |
AD01 |
Registered office address changed from 15 Bakers Close Newton Lane Turvey Bedfordshire MK43 8GJ to 15 Bakers Close Newton Lane Turvey Bedfordshire MK43 8GJ on 10 November 2021
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09 Nov 2021 |
PSC07 |
Cessation of Elizabeth Barr as a person with significant control on 19 July 2021
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09 Nov 2021 |
PSC04 |
Change of details for Mrs Elizabeth Barr as a person with significant control on 1 April 2021
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09 Nov 2021 |
PSC04 |
Change of details for Mr Andrew Hamilton Barr as a person with significant control on 1 April 2021
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13 Sep 2021 |
TM02 |
Termination of appointment of Elizabeth Anne Barr as a secretary on 19 July 2021
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Dec 2020 |
CS01 |
Confirmation statement made on 12 December 2020 with updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with updates
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04 Dec 2019 |
CH01 |
Director's details changed for Andrew Hamilton Barr on 28 May 2019
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Jun 2019 |
AP03 |
Appointment of Mrs Elizabeth Anne Barr as a secretary on 1 June 2019
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04 Jun 2019 |
TM02 |
Termination of appointment of Amanda Susan Hoare as a secretary on 31 May 2019
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28 May 2019 |
AD01 |
Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS to 15 Bakers Close Newton Lane Turvey Bedfordshire MK43 8GJ on 28 May 2019
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13 Dec 2018 |
CS01 |
Confirmation statement made on 12 December 2018 with updates
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14 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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12 Dec 2017 |
PSC04 |
Change of details for Mr Andrew Hamilton Barr as a person with significant control on 23 May 2017
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