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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16 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Jun 2024 |
CH01 |
Director's details changed for Mr Ashish Jamidar on 24 June 2024
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24 Jun 2024 |
AD01 |
Registered office address changed from Unit 1, Inca Business Park, Melford Road Acton Sudbury CO10 0BB England to C/O Euroflex Ltd Coulman Street Thorne Doncaster DN8 5JL on 24 June 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with no updates
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13 Jun 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Jun 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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09 Jun 2022 |
CS01 |
Confirmation statement made on 27 May 2022 with updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Nov 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Howard John Lumsden as a director on 11 June 2021
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22 Jul 2021 |
TM01 |
Termination of appointment of Jacqueline Lumsden as a director on 11 June 2021
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22 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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17 Jun 2021 |
PSC07 |
Cessation of Howard John Lumsden as a person with significant control on 11 June 2021
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17 Jun 2021 |
PSC02 |
Notification of Accon Bps Limited as a person with significant control on 11 June 2021
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17 Jun 2021 |
TM02 |
Termination of appointment of Jacqueline Lumsden as a secretary on 11 June 2021
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17 Jun 2021 |
AP01 |
Appointment of Mr Ashish Jamidar as a director on 11 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 27 May 2021 with no updates
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30 Mar 2021 |
CH01 |
Director's details changed for Ms Jacqueline Lumsden on 12 December 2020
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30 Mar 2021 |
CH01 |
Director's details changed for Mr Howard John Lumsden on 12 December 2020
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30 Mar 2021 |
PSC04 |
Change of details for Mr Howard John Lumsden as a person with significant control on 12 December 2020
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23 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Jun 2020 |
CS01 |
Confirmation statement made on 27 May 2020 with no updates
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14 Jan 2020 |
CH01 |
Director's details changed for Ms Jacqueline Lumsden on 14 January 2020
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14 Jan 2020 |
PSC04 |
Change of details for Mr Howard John Lumsden as a person with significant control on 14 January 2020
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14 Jan 2020 |
CH03 |
Secretary's details changed for Ms Jacqueline Lumsden on 14 January 2020
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