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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08 Feb 2025 |
RP05 |
Registered office address changed to PO Box 4385, 04265548 - Companies House Default Address, Cardiff, CF14 8LH on 8 February 2025
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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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17 Nov 2022 |
AD01 |
Registered office address changed from Ansell House Britain Street Dunstable LU5 4JA England to Harwoods House Banbury Road Ashorne Warwick CV35 0AA on 17 November 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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31 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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01 Oct 2021 |
AD01 |
Registered office address changed from Ansell House Britain Street Dunstbale Bedfordshire LU5 4JA England to Ansell House Britain Street Dunstable LU5 4JA on 1 October 2021
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25 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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02 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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18 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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06 Mar 2020 |
AD01 |
Registered office address changed from Britannic House 18-20 Dunstable Road Luton Bedfordshire LU1 1DY England to Ansell House Britain Street Dunstbale Bedfordshire LU5 4JA on 6 March 2020
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10 Feb 2020 |
AD01 |
Registered office address changed from 64 Yew Tree Lane Solihull West Midlands B91 2PD to Britannic House 18-20 Dunstable Road Luton Bedfordshire LU1 1DY on 10 February 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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29 May 2019 |
AA |
Micro company accounts made up to 31 August 2018
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01 Oct 2018 |
TM01 |
Termination of appointment of Sunil Parmar as a director on 1 October 2018
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01 Oct 2018 |
TM01 |
Termination of appointment of Dipak Parmar as a director on 1 October 2018
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01 Oct 2018 |
TM02 |
Termination of appointment of Sunil Parmar as a secretary on 1 October 2018
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01 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with updates
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13 Aug 2018 |
CS01 |
Confirmation statement made on 6 August 2018 with no updates
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24 May 2018 |
AA |
Micro company accounts made up to 31 August 2017
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09 Aug 2017 |
CS01 |
Confirmation statement made on 6 August 2017 with no updates
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20 May 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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