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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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15 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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25 May 2023 |
MR01 |
Registration of charge 044630780001, created on 23 May 2023
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with no updates
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27 Nov 2020 |
AA |
Micro company accounts made up to 31 December 2019
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17 Jun 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with updates
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13 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-12
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09 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-09
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08 Apr 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-08
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16 Dec 2019 |
AD01 |
Registered office address changed from Unit 4 Southdown Industrial Estate Southdown Road Harpenden Hertfordshire AL5 1PW England to Unit 3 the Quad Great Marlings Luton LU2 8EF on 16 December 2019
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21 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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29 Jun 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with updates
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12 Sep 2018 |
PSC04 |
Change of details for Mr Eddy Eliaz as a person with significant control on 12 September 2018
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06 Sep 2018 |
TM02 |
Termination of appointment of Michelle Eliaz as a secretary on 6 September 2018
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30 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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03 Aug 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with no updates
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22 Aug 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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27 Jun 2017 |
CS01 |
Confirmation statement made on 17 June 2017 with no updates
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27 Jun 2017 |
PSC01 |
Notification of Eddy Eliaz as a person with significant control on 6 April 2016
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22 Sep 2016 |
AA |
Total exemption small company accounts made up to 31 December 2015
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