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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01 Nov 2024 |
AD01 |
Registered office address changed from Riley Accountants 1st Floor 11 High Street Tring HP23 5AL England to Suite 1B 648 Hitchin Road Luton LU2 7XH on 1 November 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Maria Margaret Collins as a director on 9 September 2024
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09 Sep 2024 |
TM02 |
Termination of appointment of Edward Patrick Collins as a secretary on 9 September 2024
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09 Sep 2024 |
PSC07 |
Cessation of Maria Margaret Collins as a person with significant control on 9 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Olufemi Babalola as a director on 9 September 2024
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09 Sep 2024 |
PSC02 |
Notification of Ardent Dc Ltd as a person with significant control on 9 September 2024
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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09 Jul 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with no updates
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09 Jan 2023 |
AD01 |
Registered office address changed from C/O Riley Accounting Solutions Gable End Sparrow Hall Business Park Leighton Road Edlesborough Dunstable Bedfordshire LU6 2ES to Riley Accountants 1st Floor 11 High Street Tring HP23 5AL on 9 January 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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07 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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18 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with no updates
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13 Mar 2019 |
CH01 |
Director's details changed for Mrs Maria Margaret Collins on 13 March 2019
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13 Mar 2019 |
CH03 |
Secretary's details changed for Mr Edward Patrick Collins on 13 March 2019
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13 Mar 2019 |
PSC01 |
Notification of Maria Collins as a person with significant control on 13 March 2019
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29 Jun 2018 |
CS01 |
Confirmation statement made on 5 June 2018 with no updates
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31 Mar 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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19 Sep 2017 |
AA01 |
Current accounting period shortened from 30 June 2018 to 31 December 2017
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