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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21 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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09 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 May 2023 |
AD01 |
Registered office address changed from 34 George Street Luton Bedfordshire LU1 2AZ to Capital Court 30 Windsor Street Uxbridge UB8 1AB on 27 May 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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29 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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10 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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29 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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02 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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19 Jun 2020 |
TM01 |
Termination of appointment of Leigh Emma Passingham as a director on 31 December 2019
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06 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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06 Mar 2020 |
TM01 |
Termination of appointment of John Karl Kinderman as a director on 29 February 2020
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04 Dec 2019 |
AD03 |
Register(s) moved to registered inspection location Capital Court Windsor Street Uxbridge UB8 1AB
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04 Dec 2019 |
AD02 |
Register inspection address has been changed from The Old Dairy Griffin Farm Conger Lane Toddington Bedfordshire LU5 6BT to Capital Court Windsor Street Uxbridge UB8 1AB
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25 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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03 May 2019 |
CH01 |
Director's details changed for John Karl Kinderman on 15 June 2017
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07 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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26 Feb 2019 |
PSC05 |
Change of details for Brook Street Bureau Plc as a person with significant control on 11 February 2019
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06 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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24 May 2018 |
TM01 |
Termination of appointment of Erika Bannerman as a director on 30 June 2017
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02 May 2018 |
TM01 |
Termination of appointment of Mark Andrew Brennan as a director on 31 March 2018
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02 May 2018 |
TM01 |
Termination of appointment of Charles John Ashworth as a director on 31 March 2018
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17 Apr 2018 |
AP03 |
Appointment of Damian Paul Whitham as a secretary on 31 March 2018
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17 Apr 2018 |
TM02 |
Termination of appointment of Ronald Napper as a secretary on 31 March 2018
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