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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20 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with no updates
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19 Jul 2024 |
MR01 |
Registration of charge 065442100001, created on 19 July 2024
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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18 Jul 2023 |
PSC07 |
Cessation of Gary Jesson as a person with significant control on 4 July 2023
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18 Jul 2023 |
PSC07 |
Cessation of Malcolm Holloway as a person with significant control on 4 July 2023
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13 Jul 2023 |
PSC01 |
Notification of Michael Price as a person with significant control on 4 July 2023
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22 May 2023 |
AP02 |
Appointment of Michael Price Associates Ltd as a director on 11 May 2023
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22 May 2023 |
AD01 |
Registered office address changed from Aw House Stuart Street Luton LU1 2SJ to Np-105, Icentre Howard Way Newport Pagnell Milton Keynes Buckinghamshire MK16 9PY on 22 May 2023
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22 May 2023 |
AP01 |
Appointment of Mr Michael Price as a director on 11 May 2023
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22 May 2023 |
TM02 |
Termination of appointment of Gary Jesson as a secretary on 11 May 2023
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29 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with no updates
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29 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with no updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with no updates
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03 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 26 March 2020 with updates
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12 Sep 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Apr 2019 |
CS01 |
Confirmation statement made on 26 March 2019 with no updates
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06 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 26 March 2018 with updates
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