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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21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Charles Warnecki on 2 January 2024
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02 Jan 2024 |
AD01 |
Registered office address changed from 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE England to 32 Mersey Way Bletchley Milton Keynes MK3 7QH on 2 January 2024
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28 Sep 2023 |
PSC04 |
Change of details for Mr Paul Charles Warnecki as a person with significant control on 28 September 2023
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28 Sep 2023 |
AD01 |
Registered office address changed from 2 Victoria Road Harpenden Hertfordshire AL5 4EA England to 5 Imperial Court Laporte Way Luton Bedfordshire LU4 8FE on 28 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mr Paul Charles Warnecki on 28 September 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
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28 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Apr 2020 |
CH01 |
Director's details changed for Mr Paul Charles Warnecki on 6 April 2020
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09 Apr 2020 |
TM02 |
Termination of appointment of Aldbury Secretaries Limited as a secretary on 6 April 2020
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09 Apr 2020 |
AD01 |
Registered office address changed from 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY to 2 Victoria Road Harpenden Hertfordshire AL5 4EA on 9 April 2020
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09 Apr 2020 |
CS01 |
Confirmation statement made on 9 March 2020 with no updates
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24 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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02 Oct 2019 |
MR04 |
Satisfaction of charge 068408730001 in full
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01 Apr 2019 |
CS01 |
Confirmation statement made on 9 March 2019 with updates
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21 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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04 Oct 2018 |
MR01 |
Registration of charge 068408730001, created on 4 October 2018
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23 Apr 2018 |
CS01 |
Confirmation statement made on 9 March 2018 with no updates
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24 Dec 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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