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 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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08 Oct 2024 |
AD01 |
Registered office address changed from Basepoint Luton 110 Butterfield Innovation Centre Great Marlings Luton LU2 8DL England to The Mansley Business Centre Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NQ on 8 October 2024
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08 Apr 2024 |
MR04 |
Satisfaction of charge 014105740012 in full
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08 Apr 2024 |
MR04 |
Satisfaction of charge 014105740011 in full
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06 Apr 2024 |
AA |
Full accounts made up to 31 March 2022
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04 Mar 2024 |
MR01 |
Registration of charge 014105740013, created on 1 March 2024
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04 Mar 2024 |
MR01 |
Registration of charge 014105740014, created on 1 March 2024
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04 Mar 2024 |
MR01 |
Registration of charge 014105740015, created on 1 March 2024
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04 Mar 2024 |
MR01 |
Registration of charge 014105740016, created on 1 March 2024
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04 Mar 2024 |
MR01 |
Registration of charge 014105740017, created on 1 March 2024
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04 Mar 2024 |
MR01 |
Registration of charge 014105740018, created on 1 March 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with no updates
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23 Oct 2023 |
AD01 |
Registered office address changed from Cross House Unit14 Windmill Trading Estate Thistle Road Luton Bedfordshire LU1 3XJ to Basepoint Luton 110 Butterfield Innovation Centre Great Marlings Luton LU2 8DL on 23 October 2023
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30 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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02 Nov 2022 |
AUD |
Auditor's resignation
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07 Oct 2022 |
CS01 |
Confirmation statement made on 6 October 2022 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 March 2021
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03 Aug 2022 |
AA |
Full accounts made up to 31 March 2020
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10 Feb 2022 |
CH01 |
Director's details changed for Mr Russ William Roenick on 10 February 2022
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11 Jan 2022 |
AP01 |
Appointment of Kenneth Brett Firtel as a director on 13 December 2021
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11 Jan 2022 |
TM01 |
Termination of appointment of Michael John Foley as a director on 23 December 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with no updates
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21 Jul 2021 |
AA |
Full accounts made up to 31 March 2019
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20 Jul 2021 |
AUD |
Auditor's resignation
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19 Oct 2020 |
CS01 |
Confirmation statement made on 6 October 2020 with no updates
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