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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28 Jun 2024 |
AD03 |
Register(s) moved to registered inspection location 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD
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28 Jun 2024 |
AD02 |
Register inspection address has been changed to 15 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD
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27 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with updates
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21 Mar 2024 |
PSC07 |
Cessation of James Matthew Gedye as a person with significant control on 29 February 2024
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21 Mar 2024 |
PSC02 |
Notification of Ecotile Flooring Trustees Ltd as a person with significant control on 29 February 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with no updates
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21 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with updates
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27 May 2022 |
MR01 |
Registration of charge 084837430004, created on 26 May 2022
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25 Jan 2022 |
MR01 |
Registration of charge 084837430003, created on 24 January 2022
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16 Dec 2021 |
MR04 |
Satisfaction of charge 084837430002 in full
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16 Dec 2021 |
MR04 |
Satisfaction of charge 084837430001 in full
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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23 Jun 2021 |
CH01 |
Director's details changed for Mr James Matthew Gedye on 23 June 2021
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23 Jun 2021 |
PSC04 |
Change of details for Mr James Matthew Gedye as a person with significant control on 23 June 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 11 April 2021 with updates
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25 Mar 2021 |
TM01 |
Termination of appointment of Lucinda O'reilly as a director on 19 February 2021
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 11 April 2020 with no updates
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16 Oct 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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23 Sep 2019 |
CH01 |
Director's details changed for Lucinda O'reilly on 23 September 2019
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05 Sep 2019 |
PSC04 |
Change of details for Mr James Matthew Gedye as a person with significant control on 5 September 2019
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05 Sep 2019 |
CH01 |
Director's details changed for Mr James Matthew Gedye on 3 September 2019
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