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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15 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
TM01 |
Termination of appointment of Hans Nicholas Purdom as a director on 5 January 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr David Hibbert as a director on 5 January 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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05 Jan 2023 |
AD01 |
Registered office address changed from Unit C Cradock Road Luton LU4 0JF England to Unit 21 Chartmoor Road Leighton Buzzard Bedfordshire LU7 4WG on 5 January 2023
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
AD01 |
Registered office address changed from K2 Kents Hill Business Park Timbold Drive Milton Keynes MK7 6TT United Kingdom to Unit C Cradock Road Luton LU4 0JF on 16 March 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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11 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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11 Dec 2020 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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16 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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25 Aug 2020 |
MR04 |
Satisfaction of charge 4 in full
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17 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with updates
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17 Dec 2019 |
CH01 |
Director's details changed for Mr Stephen James Hibbert on 17 December 2019
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10 Dec 2019 |
CH01 |
Director's details changed for Mr Hans Nicholas Purdom on 10 December 2019
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10 Dec 2019 |
CH01 |
Director's details changed for Mr Terry Hibbert on 10 December 2019
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10 Dec 2019 |
CH01 |
Director's details changed for Mr Stephen James Hibbert on 10 December 2019
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10 Dec 2019 |
PSC04 |
Change of details for Mr Terry Hibbert as a person with significant control on 10 December 2019
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02 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Aug 2019 |
AD01 |
Registered office address changed from The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England to K2 Kents Hill Business Park Timbold Drive Milton Keynes MK7 6TT on 27 August 2019
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13 Dec 2018 |
TM02 |
Termination of appointment of Elizabeth Hibbert as a secretary on 29 November 2018
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12 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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