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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22 Mar 2023 |
MR01 |
Registration of charge 075152820007, created on 15 March 2023
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22 Mar 2023 |
MR01 |
Registration of charge 075152820008, created on 16 March 2023
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21 Mar 2023 |
MR01 |
Registration of charge 075152820003, created on 15 March 2023
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21 Mar 2023 |
MR01 |
Registration of charge 075152820004, created on 15 March 2023
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21 Mar 2023 |
MR01 |
Registration of charge 075152820005, created on 16 March 2023
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21 Mar 2023 |
MR01 |
Registration of charge 075152820006, created on 15 March 2023
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08 Feb 2023 |
CS01 |
Confirmation statement made on 3 February 2023 with no updates
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02 Dec 2022 |
AD01 |
Registered office address changed from 29 Park West House 29 Park Street West Luton Hertfordshire LU1 3BE United Kingdom to 29 Park Street West Luton LU1 3BE on 2 December 2022
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03 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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29 Jul 2022 |
CS01 |
Confirmation statement made on 3 February 2022 with no updates
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29 Mar 2022 |
MR04 |
Satisfaction of charge 075152820002 in full
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29 Mar 2022 |
MR04 |
Satisfaction of charge 075152820001 in full
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23 Feb 2022 |
MR01 |
Registration of charge 075152820002, created on 4 February 2022
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22 Feb 2022 |
MR01 |
Registration of charge 075152820001, created on 11 February 2022
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26 Oct 2021 |
CH01 |
Director's details changed for Mr James Geoffrey O'grady on 16 July 2021
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26 Oct 2021 |
CH01 |
Director's details changed for Mrs Marta Barbero-Vaquero on 16 July 2021
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26 Oct 2021 |
PSC04 |
Change of details for Mrs Marta Barbero-Vaquero as a person with significant control on 16 July 2021
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 3 February 2021 with no updates
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10 Feb 2021 |
AD01 |
Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 29 Park West House 29 Park Street West Luton Hertfordshire LU1 3BE on 10 February 2021
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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13 Feb 2020 |
CS01 |
Confirmation statement made on 3 February 2020 with updates
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08 Jan 2020 |
AD01 |
Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 8 January 2020
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02 Oct 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Oct 2019 |
AD01 |
Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN United Kingdom to Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 1 October 2019
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