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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09 Oct 2024 |
AA |
Total exemption full accounts made up to 31 May 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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03 Jun 2024 |
CS01 |
Confirmation statement made on 2 June 2024 with no updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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02 Jun 2023 |
CS01 |
Confirmation statement made on 2 June 2023 with updates
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02 Jun 2023 |
PSC07 |
Cessation of Erika Luckow as a person with significant control on 2 June 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 May 2022
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12 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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25 Mar 2021 |
CH01 |
Director's details changed for John Edward Luckow on 25 March 2021
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25 Mar 2021 |
PSC04 |
Change of details for Ms Erika Luckow as a person with significant control on 25 March 2021
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25 Mar 2021 |
PSC04 |
Change of details for Mr John Luckow as a person with significant control on 25 March 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1EP England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1PE on 25 March 2021
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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01 Feb 2021 |
AD01 |
Registered office address changed from 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP England to Unit 7a Waterside Business Park Waterside Chesham Buckinghamshire HP5 1EP on 1 February 2021
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01 Feb 2021 |
CH01 |
Director's details changed for John Edward Luckow on 1 February 2021
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01 Feb 2021 |
PSC04 |
Change of details for Mr John Luckow as a person with significant control on 1 February 2021
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06 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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30 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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08 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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04 Jun 2019 |
CH01 |
Director's details changed for John Edward Luckow on 4 June 2019
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04 Jun 2019 |
PSC04 |
Change of details for Mr John Luckow as a person with significant control on 4 June 2019
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04 Jun 2019 |
PSC04 |
Change of details for Ms Erika Luckow as a person with significant control on 4 June 2019
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04 Jun 2019 |
AD01 |
Registered office address changed from Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD to 1st Floor, Seymour House R/O 60 High Street Chesham Buckinghamshire HP5 1EP on 4 June 2019
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