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 |
CH01 |
Director'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 |
CH03 |
Secretary'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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13 Jan 2025 |
CH01 |
Director's details changed for Mrs Kay Lorraine Luffman on 13 January 2025
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14 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
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09 Oct 2023 |
PSC01 |
Notification of Kay Lorraine Luffman as a person with significant control on 20 September 2023
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09 Oct 2023 |
PSC01 |
Notification of Derek John Luffman as a person with significant control on 20 September 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Kay Lorraine Luffman on 9 October 2023
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09 Oct 2023 |
CH01 |
Director's details changed for Derek John Luffman on 9 October 2023
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06 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 6 October 2023
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 May 2023 |
AD01 |
Registered office address changed from The White House 164 Bridge Road Sarisbury Green Hampshire SO31 7EH to 164 the White House 164 Bridge Road Sarisbury Green Hampshire SO31 7EH on 19 May 2023
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28 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 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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01 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 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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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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24 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 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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