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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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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08 Feb 2023 |
PSC07 |
Cessation of Perry Ashton Merrick Tubb as a person with significant control on 23 December 2022
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06 Jan 2023 |
AP01 |
Appointment of Mrs Tracy Ann West as a director on 5 January 2023
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06 Jan 2023 |
TM02 |
Termination of appointment of Perry Tubb as a secretary on 5 January 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Perry Tubb as a director on 5 January 2023
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08 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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31 Jan 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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10 Dec 2021 |
AD01 |
Registered office address changed from Unit 11 Urban Hive, Luton Enterprise Park Sundon Park Road Luton LU3 3GU England to Unit 11 Urban Hive Luton Enterprise Park Sundon Park Road Luton LU3 3GU on 10 December 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from Unit 7 Scott Road Luton LU3 3BF England to Unit 11 Urban Hive, Luton Enterprise Park Sundon Park Road Luton LU3 3GU on 19 October 2021
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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20 Feb 2020 |
AD01 |
Registered office address changed from Unit 7 Scott Road Dencora Business Park Sundon Park LU3 3BT United Kingdom to Unit 7 Scott Road Luton LU3 3BF on 20 February 2020
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05 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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29 Mar 2019 |
CS01 |
Confirmation statement made on 30 January 2019 with no updates
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03 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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09 Apr 2018 |
CS01 |
Confirmation statement made on 30 January 2018 with no updates
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26 Mar 2018 |
PSC01 |
Notification of Keith West as a person with significant control on 26 March 2018
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26 Mar 2018 |
PSC04 |
Change of details for Mr Perry Ashton Merrick Tubb as a person with significant control on 26 March 2018
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26 Mar 2018 |
PSC02 |
Notification of Flexipower (Holdings) Limited as a person with significant control on 26 March 2018
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