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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04 Mar 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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01 Mar 2024 |
PSC04 |
Change of details for Dr Christopher Andrew Plaster as a person with significant control on 1 September 2023
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20 Feb 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2023
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16 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher Plaster on 16 February 2024
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15 Feb 2024 |
PSC04 |
Change of details for Dr Christopher Andrew Plaster as a person with significant control on 15 February 2024
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15 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher Plaster on 11 April 2020
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15 Feb 2024 |
CH03 |
Secretary's details changed for Rita Plaster on 14 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from 10 Morland Way Bedford MK41 7NP England to 9 Goldington Road Bedford MK40 3JY on 14 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Andrew Plaster as a director on 31 March 2022
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13 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2023
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13 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 1 September 2023
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12 Sep 2023 |
PSC07 |
Cessation of Richard James Plaster as a person with significant control on 1 September 2023
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12 Sep 2023 |
PSC04 |
Change of details for Dr Christopher Andrew Plaster as a person with significant control on 1 September 2023
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24 Aug 2023 |
TM01 |
Termination of appointment of Richard James Plaster as a director on 23 August 2023
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 March 2023
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27 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 February 2022
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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21 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2022
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13 Mar 2023 |
PSC01 |
Notification of Christopher Plaster as a person with significant control on 12 October 2020
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10 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with no updates
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13 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Aug 2022 |
AD01 |
Registered office address changed from 34 Gilbert Close Kempston Bedford Bedfordshire MK42 8RN to 10 Morland Way Bedford MK41 7NP on 31 August 2022
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14 Jun 2022 |
PSC01 |
Notification of Richard James Plaster as a person with significant control on 1 February 2022
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