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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07 Nov 2023 |
AD01 |
Registered office address changed from Ambulance Station Duck End Lane Wilstead Bedford MK45 3HP England to Frp Advisory 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 7 November 2023
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07 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-10-25
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07 Nov 2023 |
LIQ02 |
Statement of affairs
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09 Dec 2022 |
PSC04 |
Change of details for Miss Scarlett Gauntlett as a person with significant control on 8 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Miss Scarlett King on 8 December 2022
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08 Dec 2022 |
AP01 |
Appointment of Mr Ben Thomas King as a director on 8 December 2022
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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07 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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07 Dec 2022 |
CH01 |
Director's details changed for Miss Scarlett King on 7 December 2022
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03 Oct 2022 |
AD01 |
Registered office address changed from 23 Clifton Road Shefford SG17 5AF England to Ambulance Station Duck End Lane Wilstead Bedford MK45 3HP on 3 October 2022
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08 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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12 Jun 2022 |
TM01 |
Termination of appointment of Ben Thomas King as a director on 11 June 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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15 Dec 2021 |
CH01 |
Director's details changed for Miss Scarlett Gauntlett on 4 December 2021
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14 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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12 Jul 2021 |
AD01 |
Registered office address changed from 31 High Street Meppershall Shefford SG17 5LX England to 23 Clifton Road Shefford SG17 5AF on 12 July 2021
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16 Jan 2021 |
CS01 |
Confirmation statement made on 5 December 2020 with updates
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12 Jan 2021 |
AA |
Micro company accounts made up to 31 December 2019
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12 Jan 2021 |
AD01 |
Registered office address changed from Unit 36 the Business Development Centre Stafford Park 4 Telford TF3 3BA England to 31 High Street Meppershall Shefford SG17 5LX on 12 January 2021
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14 May 2020 |
PSC01 |
Notification of Scarlett Gauntlett as a person with significant control on 11 May 2020
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14 May 2020 |
PSC07 |
Cessation of Ben Thomas King as a person with significant control on 11 May 2020
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10 May 2020 |
AP01 |
Appointment of Miss Scarlett Gauntlett as a director on 1 May 2020
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24 Feb 2020 |
PSC01 |
Notification of Ben Thomas King as a person with significant control on 17 February 2020
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24 Feb 2020 |
AP01 |
Appointment of Mr Ben Thomas King as a director on 17 February 2020
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