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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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with no updates
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17 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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27 Mar 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with no updates
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27 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with no updates
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22 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 18 March 2021 with no updates
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24 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Apr 2020 |
CS01 |
Confirmation statement made on 18 March 2020 with no updates
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19 Jun 2019 |
AD01 |
Registered office address changed from 23 the Reddings Red Road Borehamwood WD6 4SS England to 8 the Courtyard Linton Road Hastings TN34 1TR on 19 June 2019
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19 Jun 2019 |
CH01 |
Director's details changed for Mr Ian Arthur Marsh on 2 April 2019
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16 May 2019 |
AA |
Micro company accounts made up to 31 December 2018
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18 Mar 2019 |
CS01 |
Confirmation statement made on 18 March 2019 with updates
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18 Mar 2019 |
AD01 |
Registered office address changed from 7th Floor Network House, Basing View, Basingstoke Hampshire RG21 4HG to 23 the Reddings Red Road Borehamwood WD6 4SS on 18 March 2019
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18 Mar 2019 |
PSC01 |
Notification of Ian Arthur Marsh as a person with significant control on 1 January 2019
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18 Mar 2019 |
PSC07 |
Cessation of David George Jenner as a person with significant control on 1 January 2019
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18 Mar 2019 |
TM02 |
Termination of appointment of Lutea Administration Limited as a secretary on 31 December 2018
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18 Mar 2019 |
TM01 |
Termination of appointment of Andrew Mark Hicks as a director on 31 December 2018
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18 Mar 2019 |
TM01 |
Termination of appointment of Nicola Marguerite Hodge as a director on 31 December 2018
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18 Mar 2019 |
TM01 |
Termination of appointment of David George Jenner as a director on 31 December 2018
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03 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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04 Apr 2018 |
CS01 |
Confirmation statement made on 29 March 2018 with no updates
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14 Mar 2018 |
PSC01 |
Notification of David George Jenner as a person with significant control on 6 April 2016
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09 Mar 2018 |
PSC07 |
Cessation of Lutea International Holdings Limited as a person with significant control on 5 April 2017
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