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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21 May 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 March 2024
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Mark Lawrence Jenner on 23 June 2023
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14 Nov 2023 |
CH03 |
Secretary's details changed for Mr Mark Lawrence Jenner on 23 June 2023
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07 Aug 2023 |
SH08 |
Change of share class name or designation
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with updates
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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31 May 2023 |
TM01 |
Termination of appointment of Steven Paul Whiting as a director on 19 May 2023
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07 Feb 2023 |
AP03 |
Appointment of Mr Mark Lawrence Jenner as a secretary on 1 November 2022
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23 Jan 2023 |
AD01 |
Registered office address changed from 2 Hampden Road Flitwick Bedford MK45 1HX United Kingdom to Ags, Unit 1 Castle Court 2 Castle Gate Way Dudley DY1 4RH on 23 January 2023
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26 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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23 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Charlie Flannagan on 19 October 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with no updates
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09 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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27 Oct 2020 |
MR01 |
Registration of charge 064675050001, created on 26 October 2020
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16 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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16 Aug 2020 |
PSC01 |
Notification of Mark Jenner as a person with significant control on 16 August 2020
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16 Aug 2020 |
PSC07 |
Cessation of Steven Paul Whiting as a person with significant control on 16 August 2020
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16 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2020
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17 Jun 2020 |
SH06 |
Cancellation of shares. Statement of capital on 8 June 2020
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18 Mar 2020 |
AA |
Micro company accounts made up to 31 October 2019
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02 Dec 2019 |
AA01 |
Previous accounting period shortened from 31 January 2020 to 31 October 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 2 December 2019 with updates
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02 Dec 2019 |
AP01 |
Appointment of Mr Neil Foskett as a director on 20 November 2019
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02 Dec 2019 |
AP01 |
Appointment of Mr Richard Josey as a director on 20 November 2019
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