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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28 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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13 Jul 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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22 May 2023 |
PSC04 |
Change of details for Mr Jack Alfred Mansfield as a person with significant control on 16 May 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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22 May 2023 |
PSC07 |
Cessation of Paul George Gallyot as a person with significant control on 16 May 2023
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22 May 2023 |
TM01 |
Termination of appointment of Paul George Gallyot as a director on 16 May 2023
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22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2023
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16 Mar 2023 |
CH01 |
Director's details changed for Mr Jack Alfred Mansfield on 16 March 2023
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16 Mar 2023 |
PSC04 |
Change of details for Mr Jack Alfred Mansfield as a person with significant control on 16 March 2023
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23 Dec 2022 |
CS01 |
Confirmation statement made on 23 December 2022 with no updates
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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16 May 2022 |
PSC04 |
Change of details for Mr Paul George Gallyot as a person with significant control on 16 May 2022
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16 May 2022 |
CH01 |
Director's details changed for Mr Paul George Gallyot on 16 May 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 23 December 2021 with updates
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28 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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15 Apr 2021 |
PSC01 |
Notification of Jack Alfred Mansfield as a person with significant control on 13 April 2021
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15 Apr 2021 |
PSC04 |
Change of details for Mr Paul George Gallyot as a person with significant control on 13 April 2021
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15 Apr 2021 |
AP01 |
Appointment of Mr Jack Alfred Mansfield as a director on 13 April 2021
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15 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2021
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12 Mar 2021 |
AD01 |
Registered office address changed from Broadway House 4-6 the Broadway Bedford Bedfordshire MK40 2TE England to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR on 12 March 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 5 March 2021 with updates
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09 Mar 2021 |
PSC04 |
Change of details for Mr Paul George Gallyot as a person with significant control on 4 March 2021
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09 Mar 2021 |
PSC07 |
Cessation of Lee Vernon Moynes as a person with significant control on 4 March 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with updates
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04 Jan 2021 |
PSC04 |
Change of details for Mr Lee Vernon Moynes as a person with significant control on 4 November 2020
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