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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18 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
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12 Aug 2024 |
TM01 |
Termination of appointment of Stewart Mathew Read as a director on 19 November 2018
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08 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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16 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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10 Jan 2023 |
AD01 |
Registered office address changed from 70/78 70/78 Collingdon Street Luton Bedfordshire LU1 1RX England to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 10 January 2023
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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25 Oct 2021 |
AP03 |
Appointment of Mr Rupert Nixon as a secretary on 16 September 2020
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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16 Mar 2021 |
AD01 |
Registered office address changed from First Floor Prospect House 2 Athenaeum Road London N20 9AE to 70/78 70/78 Collingdon Street Luton Bedfordshire LU1 1RX on 16 March 2021
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
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09 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with updates
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09 Sep 2019 |
TM02 |
Termination of appointment of Stephen John Brooker as a secretary on 27 August 2019
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09 Sep 2019 |
TM01 |
Termination of appointment of Stephen John Brooker as a director on 27 August 2019
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09 Sep 2019 |
PSC01 |
Notification of Johnathon Langdown as a person with significant control on 27 August 2019
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09 Sep 2019 |
PSC07 |
Cessation of Stephen John Brooker as a person with significant control on 27 August 2019
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18 Jun 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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10 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with updates
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31 Aug 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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26 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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11 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with updates
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07 Sep 2017 |
CH01 |
Director's details changed for Alan Martin Smith on 7 September 2017
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