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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16 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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09 Jan 2025 |
PSC05 |
Change of details for Carter Enterprises Limited as a person with significant control on 9 January 2025
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04 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Jun 2024 |
AD01 |
Registered office address changed from 729 Capability Green Business Park New Airport Way Luton LU1 3LU England to Unit 16 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB on 14 June 2024
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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23 Apr 2024 |
MR01 |
Registration of charge 021832010004, created on 19 April 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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02 Nov 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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23 Jan 2023 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 729 Capability Green Business Park New Airport Way Luton LU1 3LU on 23 January 2023
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
MR01 |
Registration of charge 021832010003, created on 3 August 2022
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20 Jan 2022 |
MR01 |
Registration of charge 021832010002, created on 12 January 2022
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07 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 December 2020
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13 May 2021 |
PSC07 |
Cessation of Jonathan Reuben as a person with significant control on 10 March 2020
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13 May 2021 |
PSC02 |
Notification of Carter Enterprises Limited as a person with significant control on 10 March 2020
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13 May 2021 |
PSC07 |
Cessation of Lee Reuben as a person with significant control on 10 March 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information change) was registered on 14/09/2021
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01 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Mar 2020 |
MR01 |
Registration of charge 021832010001, created on 24 March 2020
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11 Mar 2020 |
TM02 |
Termination of appointment of James Reuben as a secretary on 10 March 2020
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