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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17 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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13 Sep 2024 |
AD01 |
Registered office address changed from Unit 12 Premier Business Park Dencora Way Luton Bedfordshire LU3 3HP to Units 12-15 Premier Business Park Dencora Way Luton Bedfordshire LU3 3HP on 13 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mrs Samantha Ewington on 1 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Mark Andrew Ewington on 1 September 2024
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11 Sep 2024 |
CH03 |
Secretary's details changed for Mrs Samantha Ewington on 1 September 2024
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11 Sep 2024 |
PSC04 |
Change of details for Mrs Samantha Ewington as a person with significant control on 1 September 2024
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11 Sep 2024 |
PSC04 |
Change of details for Mr Mark Andrew Ewington as a person with significant control on 1 September 2024
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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08 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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02 Mar 2021 |
PSC04 |
Change of details for Mrs Samantha Ewington as a person with significant control on 2 March 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mrs Samantha Ewington on 2 March 2021
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02 Mar 2021 |
PSC04 |
Change of details for Mr Mark Andrew Ewington as a person with significant control on 2 March 2021
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02 Mar 2021 |
CH03 |
Secretary's details changed for Mrs Samantha Ewington on 2 March 2021
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02 Mar 2021 |
CH01 |
Director's details changed for Mr Mark Andrew Ewington on 2 March 2021
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17 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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26 Apr 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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19 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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23 May 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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