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 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with updates
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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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28 Feb 2022 |
CH01 |
Director's details changed for Mr John Colin Turner on 28 February 2022
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Alistair John Turner on 28 February 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from Unit 5 Vale Industrial Park Tolpits Lane Watford Hertfordshire WD18 9QP England to Unit D & E Airport Executive Park President Way Luton Bedfordshire LU2 9NY on 28 February 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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02 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 April 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
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ANNOTATION
Clarification a second filed CS01(amending the statement of capital and shareholders information) was registered on 02/11/2020.
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04 Mar 2020 |
MR01 |
Registration of charge 047413840002, created on 3 March 2020
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02 Aug 2019 |
AP01 |
Appointment of John Colin Turner as a director on 17 July 2019
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02 Aug 2019 |
AP01 |
Appointment of Alistair John Turner as a director on 17 July 2019
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02 Aug 2019 |
PSC02 |
Notification of Total Temperature Management Ltd as a person with significant control on 17 July 2019
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02 Aug 2019 |
PSC07 |
Cessation of John William Burrows as a person with significant control on 17 July 2019
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02 Aug 2019 |
PSC07 |
Cessation of Denise Elizabeth Burrows as a person with significant control on 17 July 2019
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02 Aug 2019 |
AD01 |
Registered office address changed from 8 Hopper Way Diss Norfolk IP22 4GT to Unit 5 Vale Industrial Park Tolpits Lane Watford Hertfordshire WD18 9QP on 2 August 2019
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02 Aug 2019 |
TM01 |
Termination of appointment of John William Burrows as a director on 17 July 2019
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02 Aug 2019 |
TM02 |
Termination of appointment of Denise Elizabeth Burrows as a secretary on 17 July 2019
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02 Aug 2019 |
TM01 |
Termination of appointment of Denise Elizabeth Burrows as a director on 17 July 2019
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02 Jul 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 Jun 2019 |
MR04 |
Satisfaction of charge 1 in full
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