Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
|
|
|
09 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
|
|
|
12 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
14 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
|
|
|
18 Nov 2022 |
AD01 |
Registered office address changed from Chalton House Uk1-101-135 Luton Road Chalton Luton Bedfordshire LU4 9TT England to Pinley House 2 Sunbeam Way Coventry West Midlands CV3 1nd on 18 November 2022
|
|
|
13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
|
|
|
21 Dec 2021 |
TM01 |
Termination of appointment of Alberto Alberto Morales Facerías as a director on 20 December 2021
|
|
|
20 Dec 2021 |
AP01 |
Appointment of Mr Andrew Graham Robson as a director on 20 December 2021
|
|
|
04 Oct 2021 |
TM01 |
Termination of appointment of Mark Pinkney as a director on 1 October 2021
|
|
|
27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
|
|
|
15 Mar 2021 |
CH01 |
Director's details changed for Mr Alberto Alberto Morales Facerías on 19 February 2021
|
|
|
14 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
15 May 2020 |
AP01 |
Appointment of Mr Alberto Alberto Morales Facerías as a director on 15 May 2020
|
|
|
11 May 2020 |
TM01 |
Termination of appointment of James Charles Highnam as a director on 30 April 2020
|
|
|
09 Apr 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with no updates
|
|
|
05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
02 Jul 2019 |
AP03 |
Appointment of Mr Martin Edward Page as a secretary on 1 July 2019
|
|
|
02 Jul 2019 |
TM02 |
Termination of appointment of Rabiya Sultana Nagi as a secretary on 30 June 2019
|
|
|
20 Jun 2019 |
AD01 |
Registered office address changed from Griffin House (Uk1-101-135) Osborne Road Luton LU1 3YT to Chalton House Uk1-101-135 Luton Road Chalton Luton Bedfordshire LU4 9TT on 20 June 2019
|
|
|
10 Apr 2019 |
CS01 |
Confirmation statement made on 9 April 2019 with no updates
|
|
|
07 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
|
|
|
08 Sep 2018 |
AP01 |
Appointment of Mr Mark Pinkney as a director on 7 September 2018
|
|
|
20 Apr 2018 |
CS01 |
Confirmation statement made on 9 April 2018 with updates
|
|