Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
|
|
|
21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
09 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
|
|
|
08 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
|
|
|
25 Jan 2022 |
AD01 |
Registered office address changed from 31 Roseberry Avenue Wootton Bedford MK43 9PZ England to 8 st. Helens Way Benson Wallingford OX10 6SW on 25 January 2022
|
|
|
16 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
11 Sep 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
|
|
|
31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
17 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
|
|
|
17 Jan 2020 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
|
|
|
23 May 2019 |
CH03 |
Secretary's details changed for Mr Steven Du Plooy on 23 May 2019
|
|
|
23 May 2019 |
CH01 |
Director's details changed for Mr Steven Du Plooy on 23 May 2019
|
|
|
23 May 2019 |
PSC04 |
Change of details for Mr Steven Du Plooy as a person with significant control on 1 May 2019
|
|
|
21 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|
|
23 Aug 2018 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2018-08-01
|
|
|
15 Aug 2018 |
CS01 |
Confirmation statement made on 8 August 2018 with no updates
|
|
|
08 May 2018 |
AD01 |
Registered office address changed from 16 Goswell End Road Harlington Dunstable LU5 6NZ England to 31 Roseberry Avenue Wootton Bedford MK43 9PZ on 8 May 2018
|
|
|
18 Dec 2017 |
AA |
Micro company accounts made up to 31 March 2017
|
|
|
08 Aug 2017 |
PSC01 |
Notification of Steven Du Plooy as a person with significant control on 1 August 2017
|
|
|
08 Aug 2017 |
PSC07 |
Cessation of Kim Richard Jonsson as a person with significant control on 31 July 2017
|
|
|
08 Aug 2017 |
CS01 |
Confirmation statement made on 8 August 2017 with updates
|
|
|
08 Aug 2017 |
AD01 |
Registered office address changed from 33 Newbolt Close Newport Pagnell Buckinghamshire MK16 8nd to 16 Goswell End Road Harlington Dunstable LU5 6NZ on 8 August 2017
|
|
|
08 Aug 2017 |
TM01 |
Termination of appointment of Kim Richard Jonsson as a director on 31 July 2017
|
|