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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26 Sep 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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14 Sep 2023 |
AD02 |
Register inspection address has been changed from 1 Cambridge Road Cambridge Road Sandy SG19 1JE England to 1 Cambridge Road Cambridge Road Sandy SG19 1JE
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14 Sep 2023 |
AD02 |
Register inspection address has been changed from 45 Shortmead Street Biggleswade Beds SG18 0AT England to 1 Cambridge Road Cambridge Road Sandy SG19 1JE
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13 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location 45 Shortmead Street Biggleswade Beds SG18 0AT
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01 Sep 2023 |
PSC04 |
Change of details for Mr Robert John Maguire as a person with significant control on 1 September 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Robert John Maguire on 1 September 2023
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01 Sep 2023 |
PSC04 |
Change of details for Mr Mark Robert Ward as a person with significant control on 1 September 2023
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01 Sep 2023 |
CH01 |
Director's details changed for Mr Mark Robert Ward on 1 September 2023
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01 Sep 2023 |
AD01 |
Registered office address changed from 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT England to 1 Cambridge Road Sandy Bedfordshire SG19 1JE on 1 September 2023
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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01 Feb 2023 |
AD02 |
Register inspection address has been changed from The Coach House, Old School Farm East Street Hunton Maidstone Kent ME15 0RA England to 45 Shortmead Street Biggleswade Beds SG18 0AT
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01 Feb 2023 |
AD04 |
Register(s) moved to registered office address 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT
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01 Feb 2023 |
AD04 |
Register(s) moved to registered office address 45 Shortmead Street Biggleswade Bedfordshire SG18 0AT
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19 Jan 2023 |
CS01 |
Confirmation statement made on 9 January 2023 with updates
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03 Oct 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with updates
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30 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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26 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2022
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24 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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18 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Oct 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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04 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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07 May 2019 |
AA |
Unaudited abridged accounts made up to 30 September 2018
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18 Dec 2018 |
AAMD |
Amended accounts made up to 30 September 2017
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