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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30 Oct 2023 |
CS01 |
Confirmation statement made on 28 October 2023 with updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Jul 2023 |
PSC01 |
Notification of Maureen Simpson as a person with significant control on 29 October 2022
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17 Mar 2023 |
AD01 |
Registered office address changed from First Floor, Woburn Court Railton Road Woburn Road Industrial Estate Kempston Bedfordshire MK42 7PN United Kingdom to Unit 14 Broadmead Road Broadmead Business Park Stewartby Bedford Bedfordshire MK43 9NX on 17 March 2023
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04 Nov 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with updates
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05 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Alan Keith Simpson as a director on 5 June 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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16 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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10 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Oct 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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20 Aug 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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06 Nov 2018 |
CS01 |
Confirmation statement made on 28 October 2018 with updates
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06 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2018
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23 Oct 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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30 Oct 2017 |
CS01 |
Confirmation statement made on 28 October 2017 with updates
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30 Oct 2017 |
PSC01 |
Notification of Stuart Simpson as a person with significant control on 10 October 2017
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30 Oct 2017 |
PSC07 |
Cessation of Stuart Simpson as a person with significant control on 9 October 2017
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30 Oct 2017 |
PSC07 |
Cessation of Maureen Simpson as a person with significant control on 9 October 2017
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30 Oct 2017 |
PSC07 |
Cessation of Alan Keith Simpson as a person with significant control on 9 October 2017
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22 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 March 2016
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20 Dec 2016 |
CS01 |
Confirmation statement made on 28 October 2016 with updates
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