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 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with updates
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06 Jun 2024 |
AD01 |
Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 6 June 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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19 Jul 2023 |
PSC04 |
Change of details for Mr David Southall as a person with significant control on 24 May 2023
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19 Jul 2023 |
PSC07 |
Cessation of Christopher Peter Southall as a person with significant control on 24 May 2023
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with no updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with updates
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05 Aug 2020 |
PSC04 |
Change of details for Mr David Southall as a person with significant control on 14 July 2020
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05 Aug 2020 |
CH01 |
Director's details changed for David Southall on 14 July 2020
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08 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 8 January 2020
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with updates
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31 Aug 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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21 Aug 2018 |
SH08 |
Change of share class name or designation
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17 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Apr 2018 |
CS01 |
Confirmation statement made on 30 March 2018 with updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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13 Apr 2017 |
CS01 |
Confirmation statement made on 30 March 2017 with updates
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