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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06 Oct 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Kevin Joseph Bolwell on 2 March 2023
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17 May 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW England to Room 73, Wrest House Wrest Park Silsoe Bedford MK45 4HR on 2 March 2023
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Kevin Joseph Bolwell on 15 September 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Mr Kevin Joseph Bolwell on 15 September 2022
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15 Sep 2022 |
AD01 |
Registered office address changed from 2nd Floor Exchange Building 16 st Cuthberts Street Bedford Bedfordshire MK40 3JG to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 15 September 2022
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18 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2021
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22 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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03 Oct 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with updates
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13 Sep 2019 |
PSC04 |
Change of details for Mr Kevin Joseph Bolwell as a person with significant control on 2 September 2019
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11 Sep 2019 |
CH01 |
Director's details changed for Mr Kevin Joseph Bolwell on 2 September 2019
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11 Sep 2019 |
PSC01 |
Notification of Kevin Bolwell as a person with significant control on 2 September 2019
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11 Sep 2019 |
PSC07 |
Cessation of Eric Gould as a person with significant control on 2 September 2019
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11 Sep 2019 |
AP01 |
Appointment of Mr Kevin Joseph Bolwell as a director on 2 September 2019
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02 Sep 2019 |
TM01 |
Termination of appointment of Kevin Joseph Bolwell as a director on 5 August 2019
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02 Sep 2019 |
PSC07 |
Cessation of Kevin Joseph Bolwell as a person with significant control on 5 August 2019
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02 Sep 2019 |
PSC01 |
Notification of Eric Gould as a person with significant control on 5 August 2019
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12 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with no updates
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