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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07 May 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with no updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 24 April 2023 with no updates
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05 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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22 Mar 2023 |
AD01 |
Registered office address changed from C/O S.R. Wood & Son (Property Management) Limited 70-78 Collingdon Street Luton Bedfordshire LU1 1RX England to Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX on 22 March 2023
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06 May 2022 |
AD01 |
Registered office address changed from 1 Timberscombe Furzton Milton Keynes Buckinghamshire MK4 1LT to C/O S.R. Wood & Son (Property Management) Limited 70-78 Collingdon Street Luton Bedfordshire LU1 1RX on 6 May 2022
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06 May 2022 |
PSC08 |
Notification of a person with significant control statement
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06 May 2022 |
TM01 |
Termination of appointment of Abdul Hai as a director on 6 May 2022
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06 May 2022 |
TM01 |
Termination of appointment of Salique Ahmed as a director on 6 May 2022
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06 May 2022 |
AP01 |
Appointment of Mr David Ernest Gerard Payne as a director on 6 May 2022
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06 May 2022 |
AP01 |
Appointment of Mr Adonai Kwesi Amakoh as a director on 6 May 2022
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06 May 2022 |
PSC07 |
Cessation of Salique Ahmed as a person with significant control on 6 May 2022
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06 May 2022 |
TM02 |
Termination of appointment of Salique Ahmed as a secretary on 6 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 24 April 2022 with no updates
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04 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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26 Apr 2021 |
CS01 |
Confirmation statement made on 24 April 2021 with no updates
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02 Apr 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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29 Apr 2020 |
CS01 |
Confirmation statement made on 24 April 2020 with no updates
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02 Mar 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 24 April 2019 with no updates
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 24 April 2018 with no updates
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23 Feb 2018 |
AA |
Total exemption full accounts made up to 31 May 2017
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