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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14 Nov 2024 |
CS01 |
Confirmation statement made on 13 November 2024 with updates
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04 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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13 Nov 2023 |
CS01 |
Confirmation statement made on 13 November 2023 with updates
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13 Nov 2023 |
PSC01 |
Notification of Jennifer Lynne Lukas as a person with significant control on 9 November 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Mrs Jennifer Lynne Lukas on 13 November 2023
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13 Nov 2023 |
PSC04 |
Change of details for Mr Shane Lukas as a person with significant control on 9 November 2023
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09 Nov 2023 |
PSC04 |
Change of details for Mr Shane Lukas as a person with significant control on 22 September 2023
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09 Nov 2023 |
PSC07 |
Cessation of Mark Julian Wickersham as a person with significant control on 22 September 2023
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11 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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12 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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28 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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07 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with no updates
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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15 Apr 2021 |
PSC04 |
Change of details for Mr Mark Julian Wickersham as a person with significant control on 14 April 2021
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14 Apr 2021 |
PSC01 |
Notification of Shane Lukas as a person with significant control on 25 April 2020
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13 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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22 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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20 Jan 2020 |
AD01 |
Registered office address changed from Avn House 7 Midland Way Barlborough Links Chesterfield Derbyshire S43 4XA England to Coney Green Business Centre Wingfield View Clay Cross Chesterfield S45 9JW on 20 January 2020
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30 Sep 2019 |
RP04AR01 |
Second filing of the annual return made up to 14 April 2016
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26 Apr 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with updates
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12 Mar 2019 |
AP01 |
Appointment of Mrs Jennifer Lynne Lukas as a director on 12 March 2019
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12 Mar 2019 |
TM01 |
Termination of appointment of James Roy Miller as a director on 12 March 2019
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31 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
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