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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20 Feb 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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16 Jan 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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05 Dec 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 Nov 2023 |
DS01 |
Application to strike the company off the register
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10 Jul 2023 |
CS01 |
Confirmation statement made on 29 June 2023 with no updates
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10 Jul 2023 |
TM01 |
Termination of appointment of John Carl Richardson as a director on 10 March 2023
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10 Jul 2023 |
PSC01 |
Notification of Laura Baird as a person with significant control on 11 March 2023
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10 Jul 2023 |
PSC07 |
Cessation of John Carl Richardson as a person with significant control on 10 March 2023
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10 Jul 2023 |
PSC01 |
Notification of Raymond Powell as a person with significant control on 11 March 2023
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29 Jun 2022 |
CS01 |
Confirmation statement made on 29 June 2022 with updates
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29 Jun 2022 |
TM01 |
Termination of appointment of Michelle Griffin as a director on 7 March 2022
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27 Apr 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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07 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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08 Jan 2020 |
AD01 |
Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 8 January 2020
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02 Sep 2019 |
AP01 |
Appointment of Ms Michelle Griffin as a director on 27 August 2019
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13 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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08 Jul 2019 |
AD01 |
Registered office address changed from Salto Centre 98 Camford Way Luton Bedfordshire LU3 3AN England to Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 8 July 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 29 June 2019 with updates
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17 Dec 2018 |
AD01 |
Registered office address changed from 94 Midland Road Luton LU2 0BL England to Salto Centre 98 Camford Way Luton Bedfordshire LU3 3AN on 17 December 2018
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01 Oct 2018 |
AP01 |
Appointment of Mr Raymond Powell as a director on 7 August 2018
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01 Oct 2018 |
AP01 |
Appointment of Mr Eric Phillips as a director on 7 August 2018
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01 Oct 2018 |
AP01 |
Appointment of Mr Michael Anthony D'arcy as a director on 7 August 2018
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