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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08 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 22 December 2023 with updates
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21 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Jan 2023 |
SH08 |
Change of share class name or designation
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04 Jan 2023 |
CS01 |
Confirmation statement made on 22 December 2022 with no updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Dec 2021 |
CS01 |
Confirmation statement made on 22 December 2021 with no updates
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22 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 22 December 2020 with no updates
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04 Jan 2021 |
PSC04 |
Change of details for Mr Paul David Tocco as a person with significant control on 20 December 2020
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04 Jan 2021 |
PSC04 |
Change of details for Mrs Diane Victoria Tocco as a person with significant control on 20 December 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Mr Paul David Tocco on 12 October 2020
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15 Oct 2020 |
CH01 |
Director's details changed for Mrs Diane Victoria Tocco on 12 October 2020
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15 Oct 2020 |
AD01 |
Registered office address changed from 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA England to 1 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW on 15 October 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 22 December 2019 with no updates
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04 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Jan 2019 |
CS01 |
Confirmation statement made on 22 December 2018 with no updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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08 Jan 2018 |
CS01 |
Confirmation statement made on 22 December 2017 with no updates
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22 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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05 Jan 2017 |
CS01 |
Confirmation statement made on 22 December 2016 with updates
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27 Jan 2016 |
AD01 |
Registered office address changed from 2 Water End Eversholt Milton Keynes MK17 9EA England to 2 Water End Barns Water End Eversholt Bedfordshire MK17 9EA on 27 January 2016
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