Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Aug 2024 |
MR01 |
Registration of charge 021282480002, created on 19 August 2024
|
|
|
22 Jul 2024 |
MR05 |
All of the property or undertaking has been released from charge 1
|
|
|
12 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
|
|
|
04 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
16 May 2023 |
CH01 |
Director's details changed for Mr Robert Clifford Gerrard on 16 May 2023
|
|
|
14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
|
|
|
11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
22 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
|
|
|
21 Mar 2022 |
AP01 |
Appointment of Mr Robert Clifford Gerrard as a director on 1 July 2021
|
|
|
06 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
|
|
|
25 Mar 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
|
|
|
22 Oct 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
|
|
|
24 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
|
|
|
23 Mar 2020 |
CH01 |
Director's details changed for Stirling Dominic Beer on 15 January 2020
|
|
|
23 Mar 2020 |
PSC04 |
Change of details for Mr Andrew Robert Gerrard as a person with significant control on 15 January 2020
|
|
|
23 Mar 2020 |
CH01 |
Director's details changed for Mr Andrew Robert Gerrard on 15 January 2020
|
|
|
23 Mar 2020 |
CH01 |
Director's details changed for Dr Timothy Ian Mills on 15 January 2020
|
|
|
23 Mar 2020 |
PSC04 |
Change of details for Dr Julie Mary Mills as a person with significant control on 15 January 2020
|
|
|
23 Mar 2020 |
CH01 |
Director's details changed for Dr Julie Mary Mills on 15 January 2020
|
|
|
23 Mar 2020 |
CH03 |
Secretary's details changed for Dr Julie Mary Mills on 15 January 2020
|
|
|
03 Jan 2020 |
AD01 |
Registered office address changed from Prospero House 46 48 Rothesay Road Luton Bedfordshire LU1 1QZ to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 January 2020
|
|
|
21 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
|
|
|
18 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
|
|
|
01 Feb 2019 |
PSC04 |
Change of details for Mr Andrew Robert Gerrard as a person with significant control on 1 February 2019
|
|