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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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10 Jan 2022 |
AD02 |
Register inspection address has been changed from 8 Allied Business Centre Coldharbour Lane Harpenden AL5 4UT England to 164 Clapgate Lane Clapgate Lane Birmingham B32 3DE
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10 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with updates
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04 Jan 2022 |
MR01 |
Registration of charge 024258870008, created on 4 January 2022
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21 Dec 2021 |
MR01 |
Registration of charge 024258870007, created on 20 December 2021
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03 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Nov 2021 |
TM02 |
Termination of appointment of Susan Claydon as a secretary on 12 November 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from 8 Allied Business Centre Coldharbour Lane Harpenden AL5 4UT England to 164 Clapgate Lane Birmingham B32 3DE on 12 November 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Susan Claydon as a director on 22 June 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Simon Martin Prais as a director on 22 June 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Thomas Alexander Flaig as a director on 22 June 2021
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07 Jul 2021 |
TM01 |
Termination of appointment of Nigel Culkin as a director on 22 June 2021
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07 Jul 2021 |
PSC07 |
Cessation of Thomas Alexander Flaig as a person with significant control on 22 June 2021
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07 Jul 2021 |
AP01 |
Appointment of Mr Geoffrey Ian Clements as a director on 22 June 2021
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07 Jul 2021 |
PSC02 |
Notification of Lumesca Group Limited as a person with significant control on 22 June 2021
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21 May 2021 |
AD02 |
Register inspection address has been changed to 8 Allied Business Centre Coldharbour Lane Harpenden AL5 4UT
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20 May 2021 |
AD01 |
Registered office address changed from The Old Church 48 Verulam Road St Albans Hertfordshire AL3 4DH to 8 Allied Business Centre Coldharbour Lane Harpenden AL5 4UT on 20 May 2021
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20 May 2021 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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02 Mar 2021 |
PSC04 |
Change of details for Mr Thomas Alexander Flaig as a person with significant control on 1 August 2018
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02 Mar 2021 |
CH03 |
Secretary's details changed for Susan Claydon on 1 August 2018
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