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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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with no updates
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28 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Oct 2023 |
AD01 |
Registered office address changed from 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS to Unit 9 Highpoint Business Village Henwood Ashford Kent TN24 8DH on 18 October 2023
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07 Sep 2023 |
PSC05 |
Change of details for Sbs Warp Limited as a person with significant control on 6 September 2023
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06 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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06 Sep 2023 |
PSC02 |
Notification of Sbs Warp Limited as a person with significant control on 31 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Mrs Gina Mary Goodwin as a director on 31 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Paul Eric Goodwin as a director on 31 August 2023
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06 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Charles Goodwin as a director on 31 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Alice Christina Lewis as a director on 31 August 2023
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06 Sep 2023 |
TM01 |
Termination of appointment of Adam Lewis as a director on 31 August 2023
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06 Sep 2023 |
TM02 |
Termination of appointment of Indigo Secretaries Limited as a secretary on 31 August 2023
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06 Sep 2023 |
PSC07 |
Cessation of Alice Christina Lewis as a person with significant control on 31 August 2023
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06 Sep 2023 |
PSC07 |
Cessation of Adam Lewis as a person with significant control on 31 August 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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06 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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20 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Apr 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
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11 Aug 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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30 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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11 Jul 2019 |
CS01 |
Confirmation statement made on 11 July 2019 with updates
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11 Jul 2019 |
AP01 |
Appointment of Mr Adam Lewis as a director on 1 August 2018
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