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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13 Jan 2025 |
CH03 |
Secretary's details changed for Mrs Kay Lorraine Luffman on 13 January 2025
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13 Jan 2025 |
CH01 |
Director's details changed for Mr Derek John Luffman on 13 January 2025
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13 Jan 2025 |
CH01 |
Director's details changed for Mr Derek John Luffman on 13 January 2025
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13 Jan 2025 |
PSC04 |
Change of details for Mrs Kay Lorraine Luffman as a person with significant control on 13 January 2025
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13 Jan 2025 |
PSC04 |
Change of details for Mr Derek John Luffman as a person with significant control on 13 January 2025
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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25 Mar 2024 |
PSC01 |
Notification of Derek John Luffman as a person with significant control on 12 March 2024
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25 Mar 2024 |
PSC01 |
Notification of Kay Lorraine Luffman as a person with significant control on 12 March 2024
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Derek John Luffman on 25 March 2024
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25 Mar 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 25 March 2024
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
AD01 |
Registered office address changed from C/O Victor Stewart the White House 164 Bridge Road Sarisbury Green Southampton Hampshire SO31 7EH to 164 C/O Victor Stewart the White House 164 Bridge Road Sarisbury Green Southampton Hampshire SO31 7EH on 18 May 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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07 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 May 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with no updates
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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05 Apr 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with no updates
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with no updates
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09 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Apr 2018 |
CS01 |
Confirmation statement made on 23 March 2018 with no updates
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28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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