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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05 Feb 2025 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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07 Jan 2025 |
AD01 |
Registered office address changed from 2 Hampden Road Flitwick Bedford MK45 1HX England to Unit 17 Stanbridge Road Leighton Buzzard LU7 4QB on 7 January 2025
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11 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2024
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08 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2024
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16 Oct 2024 |
AD01 |
Registered office address changed from Unit 2-6 Bilton Way Dallow Road Luton Bedfordshire LU1 1UU England to 2 Hampden Road Flitwick Bedford MK45 1HX on 16 October 2024
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27 May 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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27 Feb 2024 |
AA01 |
Previous accounting period shortened from 30 May 2023 to 29 May 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/11/2024 and 11/11/2024.
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04 Sep 2023 |
TM01 |
Termination of appointment of Paul Kiss as a director on 31 August 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Philip Nicholas Jones as a director on 31 August 2023
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04 Sep 2023 |
TM02 |
Termination of appointment of Paul Kiss as a secretary on 24 August 2023
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20 Jun 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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20 Mar 2023 |
MR01 |
Registration of charge 050277560006, created on 15 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr James George Gary Jan Rumley as a director on 16 March 2023
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16 Mar 2023 |
PSC02 |
Notification of Conlon Plant Limited as a person with significant control on 16 March 2023
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16 Mar 2023 |
PSC07 |
Cessation of Paul Kiss as a person with significant control on 16 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Robert Mitchell as a director on 15 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Dermot Conlon as a director on 16 March 2023
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16 Mar 2023 |
MR04 |
Satisfaction of charge 050277560005 in full
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09 Mar 2023 |
TM01 |
Termination of appointment of Stephen Edward Wilson as a director on 7 March 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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29 Apr 2022 |
TM01 |
Termination of appointment of Nicholas Colin Kenny as a director on 29 April 2022
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04 Apr 2022 |
MR04 |
Satisfaction of charge 050277560003 in full
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21 Mar 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
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21 Feb 2022 |
MR04 |
Satisfaction of charge 1 in full
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