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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01 Aug 2024 |
AD01 |
Registered office address changed from 1 London Road Newbury House Luton LU1 3UE England to 12 Lansdowne Road Luton LU3 1EE on 1 August 2024
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29 Apr 2024 |
AA |
Micro company accounts made up to 30 June 2023
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02 Jan 2024 |
PSC04 |
Change of details for Mrs Rehna Tabussam Mullick as a person with significant control on 13 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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02 Jan 2024 |
CH01 |
Director's details changed for Mrs Rehna Tabussam Mullick on 13 December 2023
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12 Apr 2023 |
MR04 |
Satisfaction of charge 1 in full
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13 Dec 2022 |
PSC01 |
Notification of Rehna Tabussam Mullick as a person with significant control on 13 December 2022
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13 Dec 2022 |
PSC07 |
Cessation of Justin Alan Doherty as a person with significant control on 13 December 2022
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13 Dec 2022 |
PSC07 |
Cessation of Raymond John Blow as a person with significant control on 13 December 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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13 Dec 2022 |
TM01 |
Termination of appointment of Justin Alan Doherty as a director on 13 December 2022
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13 Dec 2022 |
TM01 |
Termination of appointment of Raymond John Blow as a director on 13 December 2022
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13 Dec 2022 |
AP01 |
Appointment of Mrs Rehna Tabussam Mullick as a director on 12 December 2022
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29 Aug 2022 |
AA |
Micro company accounts made up to 30 June 2022
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28 Mar 2022 |
PSC04 |
Change of details for Mr Raymond John Blow as a person with significant control on 20 February 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
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09 Sep 2021 |
AA |
Micro company accounts made up to 30 June 2021
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09 Mar 2021 |
CS01 |
Confirmation statement made on 22 February 2021 with no updates
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23 Sep 2020 |
AA |
Micro company accounts made up to 30 June 2020
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02 Apr 2020 |
CS01 |
Confirmation statement made on 22 February 2020 with no updates
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02 Apr 2020 |
AD01 |
Registered office address changed from 44 Crawley Green Road Luton LU2 0QX England to 1 London Road Newbury House Luton LU1 3UE on 2 April 2020
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02 Apr 2020 |
CH01 |
Director's details changed for Mr Raymond John Blow on 2 April 2020
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23 Dec 2019 |
AA |
Micro company accounts made up to 30 June 2019
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04 Jun 2019 |
AD01 |
Registered office address changed from 19 Beechwood Court Dunstable Bedfordshire LU6 1QA England to 44 Crawley Green Road Luton LU2 0QX on 4 June 2019
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11 Mar 2019 |
CS01 |
Confirmation statement made on 22 February 2019 with no updates
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