Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
CH01 |
Director's details changed for Mr Mark Richard Other Windsor on 15 October 2024
|
|
|
17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
11 Sep 2024 |
PSC04 |
Change of details for Mr Mark Richard Other Windsor as a person with significant control on 11 September 2024
|
|
|
10 Sep 2024 |
AD01 |
Registered office address changed from 121 Somerset Avenue Luton LU2 0PL England to Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ on 10 September 2024
|
|
|
07 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with no updates
|
|
|
20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Aug 2023 |
AD01 |
Registered office address changed from Fernhills House Todd Street Bury Gtr Manchester BL9 5BJ to 121 Somerset Avenue Luton LU2 0PL on 18 August 2023
|
|
|
18 Aug 2023 |
PSC07 |
Cessation of Doreen Windsor as a person with significant control on 15 August 2023
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
|
|
|
22 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
16 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
23 Apr 2021 |
PSC01 |
Notification of Doreen Windsor as a person with significant control on 1 January 2020
|
|
|
08 Mar 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with no updates
|
|
|
27 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
22 Oct 2020 |
CH01 |
Director's details changed for Mr Mark Richard Other Windsor on 22 October 2020
|
|
|
22 Oct 2020 |
PSC04 |
Change of details for Mr Mark Richard Other Windsor as a person with significant control on 22 October 2020
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with no updates
|
|
|
26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
11 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with no updates
|
|
|
30 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
19 Jun 2018 |
TM02 |
Termination of appointment of Doreen Windsor as a secretary on 17 June 2018
|
|
|
15 Jan 2018 |
CS01 |
Confirmation statement made on 1 January 2018 with no updates
|
|
|
30 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|
|
06 Jan 2017 |
CS01 |
Confirmation statement made on 1 January 2017 with updates
|
|