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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16 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with no updates
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Gary Walker on 20 February 2023
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Thomas Geoffrey Pitts on 20 February 2023
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20 Feb 2023 |
PSC04 |
Change of details for Mr Gary Walker as a person with significant control on 20 February 2023
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20 Feb 2023 |
PSC04 |
Change of details for Mr Thomas Geoffrey Pitts as a person with significant control on 20 February 2023
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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18 Feb 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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16 Feb 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Feb 2022 |
CS01 |
Confirmation statement made on 15 February 2022 with updates
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01 Feb 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Sep 2021 |
MA |
Memorandum and Articles of Association
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2021 |
SH08 |
Change of share class name or designation
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16 Aug 2021 |
AP03 |
Appointment of Mrs Lauren Pitts as a secretary on 23 February 2021
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16 Aug 2021 |
AP03 |
Appointment of Mrs Maria Dolores Alonso-Jura as a secretary on 23 February 2021
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16 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2021
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12 Apr 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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12 Apr 2021 |
AD01 |
Registered office address changed from Unit 24 Chantry Road Woburn Kempston Bedfordshire MK42 7JF England to C/O Simas Accounting & Tax,10 Stephenson Court Fraser Road, Priory Business Park Bedford Bedfordshire MK44 3WJ on 12 April 2021
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27 Feb 2021 |
AA |
Total exemption full accounts made up to 29 February 2020
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24 Feb 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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23 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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22 Mar 2019 |
AD01 |
Registered office address changed from Unit 8 Grisedale Court Woburn Road Industrial Estate, Kempston Bedford MK42 7EE United Kingdom to Unit 24 Chantry Road Woburn Kempston Bedfordshire MK42 7JF on 22 March 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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