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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12 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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15 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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18 Apr 2023 |
PSC04 |
Change of details for Mr Keith West as a person with significant control on 5 January 2023
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18 Apr 2023 |
PSC07 |
Cessation of Perry Tubb as a person with significant control on 5 January 2023
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Feb 2023 |
SH06 |
Cancellation of shares. Statement of capital on 5 January 2023
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28 Feb 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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09 Jan 2023 |
TM01 |
Termination of appointment of Perry Tubb as a director on 5 January 2023
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09 Jan 2023 |
TM02 |
Termination of appointment of Perry Tubb as a secretary on 5 January 2023
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09 Jan 2023 |
AP01 |
Appointment of Mrs Tracy Ann West as a director on 5 January 2023
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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25 Aug 2022 |
AD01 |
Registered office address changed from Unit 11 Urban Hive, Luton Enterprise Park Sundon Park Road Luton LU3 3GU England to Unit 11 Urban Hive Luton Enterprise Park Sundon Park Road Luton LU3 3GU on 25 August 2022
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19 Oct 2021 |
AD01 |
Registered office address changed from Unit 7 Scott Road Industrial Estate Sundon Park Luton LU3 3BF United Kingdom to Unit 11 Urban Hive, Luton Enterprise Park Sundon Park Road Luton LU3 3GU on 19 October 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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23 Jul 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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22 Mar 2021 |
PSC04 |
Change of details for Mr Keith West as a person with significant control on 19 March 2021
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19 Mar 2021 |
PSC04 |
Change of details for Mr Perry Tubb as a person with significant control on 19 March 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ United Kingdom to Unit 7 Scott Road Industrial Estate Sundon Park Luton LU3 3BF on 19 March 2021
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11 Mar 2021 |
AD01 |
Registered office address changed from Castle House Castle Hill Avenue Fokestone Kent CT20 2TQ to 1-2 Rhodium Point Hawkinge Business Park Spindle Close Hawkinge, Folkestone Kent CT18 7TQ on 11 March 2021
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22 Dec 2020 |
AA |
Micro company accounts made up to 29 February 2020
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21 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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19 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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