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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20 May 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 May 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with no updates
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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07 Apr 2022 |
AD01 |
Registered office address changed from 14 14 Cambridge Way Langford Biggleswade Bedfordshire SG18 9SQ England to 14 Cambridge Way Langford Biggleswade Bedfordshire SG18 9SQ on 7 April 2022
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24 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 April 2021
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23 Dec 2021 |
AP03 |
Appointment of Katherine Rose Moller as a secretary on 1 March 2021
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23 Dec 2021 |
PSC01 |
Notification of Katherine Rose Moller as a person with significant control on 1 March 2021
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23 Dec 2021 |
PSC04 |
Change of details for Mr Mark Andrew Rennie as a person with significant control on 1 March 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Oct 2021 |
MR01 |
Registration of charge 095319140001, created on 18 October 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 24/12/21
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25 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
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31 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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17 Sep 2018 |
AD01 |
Registered office address changed from 7 Paynes Park Hitchin Hertfordshire SG5 1EH England to 14 14 Cambridge Way Langford Biggleswade Bedfordshire SG18 9SQ on 17 September 2018
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17 Sep 2018 |
CH01 |
Director's details changed for Mr Mark Andrew Rennie on 14 September 2018
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17 Sep 2018 |
PSC04 |
Change of details for Mr Mark Andrew Rennie as a person with significant control on 14 September 2018
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10 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with no updates
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21 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
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19 Apr 2017 |
CS01 |
Confirmation statement made on 8 April 2017 with updates
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17 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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