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Company Documents

DateDescription
07/05/257 May 2025 Second filing of Confirmation Statement dated 2017-01-26

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22/01/2522 January 2025 Confirmation statement made on 2025-01-10 with no updates

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30/12/2430 December 2024 Micro company accounts made up to 2024-03-31

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03/10/243 October 2024 Change of details for Mr Michael John Garfield as a person with significant control on 2024-10-02

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02/10/242 October 2024 Change of details for Mr Michael Garfield as a person with significant control on 2024-10-02

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02/10/242 October 2024 Register inspection address has been changed from 9 Riverside Close Riverside Close Bedford MK42 9DD England to 9 Riverside Close Bedford MK42 9DD

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02/10/242 October 2024 Register(s) moved to registered inspection location 9 Riverside Close Bedford MK42 9DD

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Confirmation statement made on 2024-01-10 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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24/10/2324 October 2023 Satisfaction of charge 2 in full

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/01/2311 January 2023 Confirmation statement made on 2023-01-10 with no updates

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11/01/2311 January 2023 Change of details for Mr Michael Garfield as a person with significant control on 2023-01-10

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26/12/2226 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/02/223 February 2022 Register inspection address has been changed from 9 Riverside Close Bedford MK42 9DD England to 9 Riverside Close Riverside Close Bedford MK42 9DD

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02/02/222 February 2022 Register(s) moved to registered inspection location 9 Riverside Close Bedford MK42 9DD

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02/02/222 February 2022 Director's details changed for Mr Michael John Garfield on 2022-01-01

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02/02/222 February 2022 Register inspection address has been changed to 9 Riverside Close Bedford MK42 9DD

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02/02/222 February 2022 Register(s) moved to registered inspection location 9 Riverside Close Bedford MK42 9DD

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10/01/2210 January 2022 Termination of appointment of Mary Sue Rogers as a secretary on 2022-01-01

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10/01/2210 January 2022 Confirmation statement made on 2022-01-10 with updates

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/02/1910 February 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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09/12/179 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 Confirmation statement made on 2017-01-26 with updates

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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27/12/1627 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/02/1616 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050258930004

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/02/156 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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27/12/1427 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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31/01/1431 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/01/1229 January 2012 Annual return made up to 26 January 2012 with full list of shareholders

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06/09/116 September 2011 31/03/11 TOTAL EXEMPTION FULL

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30/01/1130 January 2011 Annual return made up to 26 January 2011 with full list of shareholders

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26/01/1126 January 2011 31/03/10 TOTAL EXEMPTION FULL

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22/02/1022 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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24/11/0924 November 2009 31/03/09 TOTAL EXEMPTION FULL

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20/02/0920 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 31/03/08 TOTAL EXEMPTION FULL

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17/10/0817 October 2008 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 3

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31/03/0831 March 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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05/03/075 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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21/02/0721 February 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/03/0613 March 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0512 December 2005 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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07/09/057 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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28/02/0528 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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25/05/0425 May 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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26/01/0426 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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