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 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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24 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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18 Dec 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 31 August 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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01 Mar 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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21 Jan 2022 |
PSC07 |
Cessation of Nicholas John Lamb as a person with significant control on 10 January 2022
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21 Jan 2022 |
TM01 |
Termination of appointment of Nicholas John Lamb as a director on 10 January 2022
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10 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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28 Oct 2021 |
AP01 |
Appointment of Mrs Samara Regina Lamb as a director on 12 October 2021
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28 Oct 2021 |
PSC01 |
Notification of Samara Lamb as a person with significant control on 12 October 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr Nicholas John Lamb on 30 July 2021
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30 Jul 2021 |
AD01 |
Registered office address changed from 2a Windsor Street Luton Beds LU1 3UB to 3 Kensworth Gate 200 - 204 High Street South Dunstable LU6 3HS on 30 July 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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29 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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18 Mar 2020 |
TM01 |
Termination of appointment of Neil Alan Worth as a director on 9 March 2020
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05 Feb 2020 |
TM01 |
Termination of appointment of Colin Peter Pugh as a director on 3 February 2020
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21 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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30 Oct 2019 |
CH01 |
Director's details changed for Mr Colin Pugh on 30 October 2019
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25 Oct 2019 |
PSC04 |
Change of details for Mr Nicholas John Lamb as a person with significant control on 25 October 2019
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25 Oct 2019 |
CH01 |
Director's details changed for Mr Nicholas John Lamb on 25 October 2019
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23 Oct 2019 |
TM02 |
Termination of appointment of Penelope Jane Lilley as a secretary on 21 October 2019
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14 Oct 2019 |
PSC07 |
Cessation of Robin Patrick Lilley as a person with significant control on 1 April 2019
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14 Oct 2019 |
PSC07 |
Cessation of Penelope Jane Lilley as a person with significant control on 1 April 2019
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