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 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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26 Jul 2023 |
PSC04 |
Change of details for Mrs Joanna Goodman as a person with significant control on 12 July 2023
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26 Jul 2023 |
CH01 |
Director's details changed for Mrs Joanna Goodman on 12 July 2023
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12 Jul 2023 |
AD01 |
Registered office address changed from Brigham House High Street Biggleswade Bedfordshire SG18 0LD England to 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD on 12 July 2023
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30 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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19 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with no updates
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31 May 2022 |
AA |
Unaudited abridged accounts made up to 31 August 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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25 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
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15 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-11
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07 Aug 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with no updates
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29 May 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with no updates
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30 May 2019 |
AA |
Unaudited abridged accounts made up to 31 August 2018
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25 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with updates
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28 Jun 2018 |
TM01 |
Termination of appointment of Bernard David Everett Goodman as a director on 26 June 2018
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28 Jun 2018 |
AA |
Unaudited abridged accounts made up to 31 August 2017
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27 Jul 2017 |
CS01 |
Confirmation statement made on 15 July 2017 with no updates
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05 Apr 2017 |
AP03 |
Appointment of Mr David William Everett Goodman as a secretary on 16 March 2017
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04 Apr 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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04 Apr 2017 |
AD01 |
Registered office address changed from Bart House 8 Vicars Close Biddenham Bedford MK40 4BG to Brigham House High Street Biggleswade Bedfordshire SG18 0LD on 4 April 2017
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04 Apr 2017 |
TM02 |
Termination of appointment of Bernard David Everett Goodman as a secretary on 16 March 2017
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04 Apr 2017 |
TM01 |
Termination of appointment of Jennifer Goodman as a director on 16 March 2017
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02 Sep 2016 |
CS01 |
Confirmation statement made on 15 July 2016 with updates
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23 May 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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