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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25 Nov 2024 |
AD01 |
Registered office address changed from 59 Union Street Dunstable LU6 1EX England to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA on 25 November 2024
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07 Aug 2024 |
PSC04 |
Change of details for Mr Gary Martin Liley as a person with significant control on 21 June 2019
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06 Aug 2024 |
PSC01 |
Notification of Erstina Lake as a person with significant control on 21 June 2019
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06 Aug 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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25 Jun 2024 |
CH01 |
Director's details changed for Mr Gary Martin Liley on 25 June 2024
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25 Jun 2024 |
PSC04 |
Change of details for Mr Gary Martin Liley as a person with significant control on 25 June 2024
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22 Dec 2023 |
AA |
Micro company accounts made up to 29 March 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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19 Dec 2022 |
AA |
Micro company accounts made up to 29 March 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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23 Dec 2021 |
AA |
Micro company accounts made up to 29 March 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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27 Jan 2021 |
AA |
Micro company accounts made up to 29 March 2020
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22 Jun 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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23 Dec 2019 |
AA |
Micro company accounts made up to 29 March 2019
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21 Jun 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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22 Feb 2019 |
AA |
Micro company accounts made up to 29 March 2018
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13 Feb 2019 |
AD01 |
Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to 59 Union Street Dunstable LU6 1EX on 13 February 2019
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01 Feb 2019 |
TM02 |
Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 30 January 2019
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21 Dec 2018 |
AA01 |
Previous accounting period shortened from 30 March 2018 to 29 March 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
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20 Mar 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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20 Dec 2017 |
AA01 |
Previous accounting period shortened from 31 March 2017 to 30 March 2017
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06 Sep 2017 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 29 August 2017
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22 Aug 2017 |
PSC04 |
Change of details for Mr Gary Martin Liley as a person with significant control on 30 July 2017
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