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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30 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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31 Jan 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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26 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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27 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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11 Nov 2021 |
MR04 |
Satisfaction of charge 016730150010 in full
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28 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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29 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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10 Feb 2020 |
PSC04 |
Change of details for Mr Amos Johannes Brand as a person with significant control on 9 July 2019
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06 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with updates
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Peter Hedges on 8 September 2014
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06 Feb 2020 |
PSC04 |
Change of details for Mr Amos Johannes Brand as a person with significant control on 9 July 2019
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Amos Johannes Brand on 9 July 2019
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19 Jul 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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05 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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31 Jan 2019 |
PSC04 |
Change of details for Mr Amos Johannes Brand as a person with significant control on 1 June 2017
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31 Jan 2019 |
PSC04 |
Change of details for Mr Peter John Hedges as a person with significant control on 1 June 2017
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22 Jun 2018 |
AA |
Total exemption full accounts made up to 31 October 2017
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09 Feb 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
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06 Feb 2018 |
PSC01 |
Notification of Amos Johannes Brand as a person with significant control on 1 June 2017
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06 Feb 2018 |
PSC01 |
Notification of Peter John Hedges as a person with significant control on 1 June 2017
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06 Feb 2018 |
PSC07 |
Cessation of Kevin Daniel Fenlon as a person with significant control on 1 June 2017
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17 Jul 2017 |
AD01 |
Registered office address changed from Unit 27 Scott Road Industrial Estate Sundon Park Luton Bedfordshire LU3 3BF to Unit 21 Sundon Industrial Estate Dencora Way Luton Bedfordshire LU3 3HP on 17 July 2017
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