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 Jun 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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20 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Nov 2021 |
TM01 |
Termination of appointment of Michael George Lenoir as a director on 10 September 2021
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09 Jul 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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07 Jan 2021 |
AP01 |
Appointment of Ms Catherine Eleen Roberts as a director on 21 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with updates
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24 Apr 2020 |
PSC07 |
Cessation of Craig John Sharp as a person with significant control on 13 November 2019
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04 Mar 2020 |
AP01 |
Appointment of Mr Michael George Lenoir as a director on 4 March 2020
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30 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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03 Dec 2019 |
AD01 |
Registered office address changed from Unit L Airport Executive Park, President Way Luton LU2 9NY England to Unit L Airport Executive Park President Way Luton Bedfordshire LU2 9NY on 3 December 2019
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02 Dec 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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20 Nov 2019 |
SH06 |
Cancellation of shares. Statement of capital on 13 November 2019
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14 Nov 2019 |
TM01 |
Termination of appointment of Craig John Sharp as a director on 13 November 2019
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29 Mar 2019 |
AA |
Total exemption full accounts made up to 31 March 2018
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19 Dec 2018 |
CS01 |
Confirmation statement made on 30 November 2018 with no updates
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14 Dec 2017 |
CS01 |
Confirmation statement made on 30 November 2017 with no updates
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25 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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19 Apr 2017 |
AD01 |
Registered office address changed from Eaton House Proctor Way Luton Bedfordshire LU2 9PE to Unit L Airport Executive Park, President Way Luton LU2 9NY on 19 April 2017
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12 Dec 2016 |
CS01 |
Confirmation statement made on 30 November 2016 with updates
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13 Oct 2016 |
AA |
Total exemption full accounts made up to 31 March 2016
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