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 Jul 2024 |
AP01 |
Appointment of Mr Jacob William Perry as a director on 27 June 2024
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01 Jul 2024 |
AP01 |
Appointment of Mrs Donna Marie Wood as a director on 27 June 2024
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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22 Mar 2024 |
AD02 |
Register inspection address has been changed to 25 Dunstable Road Caddington Luton Bedfordshire LU1 4AL
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22 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location 25 Dunstable Road Caddington Luton Bedfordshire LU1 4AL
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22 Mar 2024 |
PSC07 |
Cessation of John Nigel Wood as a person with significant control on 19 December 2023
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22 Mar 2024 |
PSC02 |
Notification of Honjin Gelwood Limited as a person with significant control on 19 December 2023
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22 Mar 2024 |
TM01 |
Termination of appointment of John Nigel Wood as a director on 27 November 2023
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30 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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30 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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31 May 2023 |
AA01 |
Previous accounting period shortened from 31 August 2022 to 30 August 2022
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08 Dec 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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31 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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11 Sep 2021 |
AP01 |
Appointment of Mr Kevin Mark Collins as a director on 11 September 2021
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30 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 31 August 2020
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11 Jun 2021 |
TM01 |
Termination of appointment of Kevin Mark Collins as a director on 9 June 2021
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11 Jun 2021 |
AD01 |
Registered office address changed from C/O Ask Accounting Services 25 Dunstable Road Caddington Luton LU1 4AL to Office 3, Unit 2, Links Industrial Estate Popham Close Hanworth Feltham TW13 6JE on 11 June 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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16 Nov 2020 |
AP01 |
Appointment of Mr John Nigel Wood as a director on 2 November 2020
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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18 Feb 2020 |
TM01 |
Termination of appointment of John Nigel Wood as a director on 18 February 2020
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