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Company number 03589492

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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)
29 Aug 2024 AA Full accounts made up to 30 November 2023
02 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
07 Aug 2023 AA Full accounts made up to 30 November 2022
04 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
11 Jul 2022 AA Full accounts made up to 30 November 2021
07 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
09 Nov 2021 CH01 Director's details changed for Mr Alun Hywel Luke on 4 November 2021
09 Nov 2021 CH03 Secretary's details changed for Mr Alun Hywel Luke on 4 November 2021
09 Nov 2021 PSC05 Change of details for Linc Capital Limited as a person with significant control on 4 November 2021
04 Nov 2021 AD01 Registered office address changed from Unit 15 Interface Business Park Binknoll Lane Wootton Bassett Swindon Wiltshire SN4 8SY to Unit 9 Coped Hall Business Park Royal Wootton Bassett Swindon SN4 8DP on 4 November 2021
14 Jul 2021 AA Full accounts made up to 30 November 2020
13 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
22 Jan 2021 CH01 Director's details changed for Mr John Hywel Luke on 22 January 2021
27 Nov 2020 TM01 Termination of appointment of Christine Luke as a director on 1 November 2020
27 Nov 2020 CH01 Director's details changed for Mr John Hywel Luke on 27 November 2020
09 Nov 2020 AA Full accounts made up to 30 November 2019
06 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
10 Jul 2019 CH01 Director's details changed for Mr Alun Hywel Luke on 8 July 2019
10 Jul 2019 CH01 Director's details changed for Mr Daniel Gareth Luke on 8 July 2019
10 Jul 2019 CH01 Director's details changed for Mrs Christine Luke on 8 July 2019
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with updates
25 Jun 2019 CH01 Director's details changed for Mr Rhys David Luke on 14 December 2018
25 Apr 2019 AA Full accounts made up to 30 November 2018
25 Mar 2019 MR04 Satisfaction of charge 60 in full
05 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with updates