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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 May 2025 |
PSC01 |
Notification of Donna Marie Day as a person with significant control on 13 May 2025
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14 May 2025 |
TM01 |
Termination of appointment of Martin William Day as a director on 13 May 2025
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14 May 2025 |
PSC07 |
Cessation of Martin William Day as a person with significant control on 13 May 2025
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20 Oct 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with no updates
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20 Oct 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 May 2024 |
CH01 |
Director's details changed for Mrs Donna Day on 23 May 2024
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23 May 2024 |
CH03 |
Secretary's details changed for Mrs Donna Marie Day on 23 May 2024
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23 May 2024 |
AD01 |
Registered office address changed from 14 Zander Grove Biddenham Bedford MK0 4UY United Kingdom to 45 Summerdown Lane East Dean Eastbourne East Sussex BN20 0LE on 23 May 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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09 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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14 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 May 2021 |
AD01 |
Registered office address changed from 14 14 Zander Grove Biddenham Bedford Bedfordshire MK40 4UY United Kingdom to 14 Zander Grove Biddenham Bedford MK0 4UY on 7 May 2021
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06 May 2021 |
AD01 |
Registered office address changed from 5 Parrott Close Oakley Bedford Bedfordshire MK43 7AQ England to 14 14 Zander Grove Biddenham Bedford Bedfordshire MK40 4UY on 6 May 2021
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19 Nov 2020 |
CS01 |
Confirmation statement made on 19 November 2020 with no updates
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11 Nov 2020 |
PSC04 |
Change of details for Mr Martin William Day as a person with significant control on 1 October 2020
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11 Nov 2020 |
CH01 |
Director's details changed for Mr Martin William Day on 1 October 2020
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11 Nov 2020 |
AP03 |
Appointment of Mrs Donna Marie Day as a secretary on 1 September 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from 5 5 Parrott Close Oakley Bedford Bedfordshire MK43 7AQ United Kingdom to 5 Parrott Close Oakley Bedford Bedfordshire MK43 7AQ on 11 November 2020
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11 Nov 2020 |
TM02 |
Termination of appointment of Clive Richard Day as a secretary on 1 September 2020
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09 Nov 2020 |
TM01 |
Termination of appointment of Clive Richard Day as a director on 1 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mrs Donna Day on 3 September 2020
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08 Sep 2020 |
CH01 |
Director's details changed for Mr Clive Richard Day on 3 September 2020
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