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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30 Aug 2024 |
AA |
Micro company accounts made up to 31 August 2023
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22 Aug 2024 |
PSC07 |
Cessation of David Synnott as a person with significant control on 21 August 2018
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22 Aug 2024 |
PSC07 |
Cessation of John Joseph Rafferty as a person with significant control on 21 August 2018
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22 Aug 2024 |
PSC04 |
Change of details for Mr Stephen Lambe as a person with significant control on 21 August 2018
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22 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with no updates
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21 Aug 2024 |
CH01 |
Director's details changed for David Synnott on 18 August 2015
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05 Mar 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 5 March 2024
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21 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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30 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 18 August 2022 with no updates
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26 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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18 Aug 2021 |
CS01 |
Confirmation statement made on 18 August 2021 with no updates
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27 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 18 August 2020 with no updates
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17 Sep 2019 |
AA |
Micro company accounts made up to 31 August 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 18 August 2019 with no updates
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12 Aug 2019 |
AD01 |
Registered office address changed from 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ to 59 Union Street Dunstable LU6 1EX on 12 August 2019
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05 Aug 2019 |
AA |
Micro company accounts made up to 31 August 2018
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28 Aug 2018 |
MR01 |
Registration of charge 077458830001, created on 24 August 2018
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24 Aug 2018 |
PSC04 |
Change of details for Mr David Synnott as a person with significant control on 21 August 2018
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24 Aug 2018 |
PSC01 |
Notification of John Joseph Rafferty as a person with significant control on 21 August 2018
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24 Aug 2018 |
PSC01 |
Notification of Stephen Lambe as a person with significant control on 21 August 2018
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24 Aug 2018 |
CS01 |
Confirmation statement made on 18 August 2018 with updates
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30 Apr 2018 |
AA |
Micro company accounts made up to 31 August 2017
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09 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2018
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