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)
|
|
29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
02 Aug 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
|
|
|
29 Jul 2020 |
AA |
Micro company accounts made up to 31 December 2019
|
|
|
04 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
|
|
|
17 Feb 2020 |
AD01 |
Registered office address changed from 2 Arlesey Business Park Mill Lane Arlesey Bedfordshire SG15 6RF to 10/11 Arlesey Business Park Mill Lane Arlesey SG15 6RF on 17 February 2020
|
|
|
09 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
|
|
|
31 May 2019 |
CH01 |
Director's details changed for Adam James Philpott on 1 January 2019
|
|
|
31 May 2019 |
CH01 |
Director's details changed for Mr Terry Peter Grainger on 30 September 2015
|
|
|
31 May 2019 |
PSC04 |
Change of details for Adam James Philpott as a person with significant control on 1 January 2019
|
|
|
31 May 2019 |
PSC04 |
Change of details for Mr Terry Peter Grainger as a person with significant control on 1 January 2019
|
|
|
31 May 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
|
|
|
31 May 2019 |
PSC07 |
Cessation of David Clingo as a person with significant control on 22 February 2019
|
|
|
06 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with no updates
|
|
|
21 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
|
|
|
11 Apr 2018 |
AD01 |
Registered office address changed from 2 Arlesey Business Park Mill Lane Arlesey Bedfordshire SG15 6RF to 2 Arlesey Business Park Mill Lane Arlesey Bedfordshire SG15 6RF on 11 April 2018
|
|
|
06 Apr 2018 |
AD01 |
Registered office address changed from 10/11 Arlesey Business Park Mill Lane Arlesey Bedfordshire SG15 6RF to 2 Arlesey Business Park Mill Lane Arlesey Bedfordshire SG15 6RF on 6 April 2018
|
|
|
16 Jun 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
08 Jun 2017 |
CS01 |
Confirmation statement made on 31 May 2017 with updates
|
|
|
07 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2017
|
|
|
14 Feb 2017 |
AD01 |
Registered office address changed from Unit 10/11 Arlesey Business Park Mill Lane Arlesey Beds SG15 6RF United Kingdom to 10/11 Arlesey Business Park Mill Lane Arlesey Bedfordshire SG15 6RF on 14 February 2017
|
|
|
13 Feb 2017 |
AD01 |
Registered office address changed from 6 Knowl Piece Hitchin SG4 0TY to Unit 10/11 Arlesey Business Park Mill Lane Arlesey Beds SG15 6RF on 13 February 2017
|
|