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 |
TM01 |
Termination of appointment of Jane Louise Carlin as a director on 9 October 2024
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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12 Apr 2023 |
AD02 |
Register inspection address has been changed from Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG England to 3 Knaves Beech Business Centre Davies Way Loudwater High Wycombe HP10 9QR
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27 Feb 2023 |
AP01 |
Appointment of Mrs Jane Louise Carlin as a director on 21 February 2023
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21 Feb 2023 |
TM01 |
Termination of appointment of Scott Martin as a director on 9 February 2023
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05 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Nov 2022 |
TM01 |
Termination of appointment of Richard Charles Willan as a director on 2 November 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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27 May 2021 |
TM02 |
Termination of appointment of Russell William Fairhurst as a secretary on 14 May 2021
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05 May 2021 |
AP03 |
Appointment of Ms Sunita Savjani as a secretary on 23 April 2021
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07 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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01 Apr 2021 |
AP01 |
Appointment of Mr Richard Charles Willan as a director on 25 March 2021
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11 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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15 Sep 2020 |
TM01 |
Termination of appointment of Sarah Louise Highfield as a director on 31 August 2020
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01 Apr 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with no updates
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05 Dec 2019 |
AA |
Full accounts made up to 28 February 2019
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26 Jun 2019 |
AA01 |
Current accounting period shortened from 1 March 2020 to 31 December 2019
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12 Apr 2019 |
CS01 |
Confirmation statement made on 31 March 2019 with no updates
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20 Feb 2019 |
AD02 |
Register inspection address has been changed from Costa House 6 Porz Avenue, Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5YG England to Costa House Houghton Hall Business Park, Porz Avenue Houghton Regis Dunstable Bedfordshire LU5 5YG
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14 Feb 2019 |
PSC05 |
Change of details for Costa Limited as a person with significant control on 12 February 2019
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11 Jan 2019 |
PSC05 |
Change of details for Costa Limited as a person with significant control on 3 January 2019
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