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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Sep 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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07 Jul 2024 |
AD01 |
Registered office address changed from N/a Half Moon Lane Pepperstock Luton LU1 4LL England to Ashridge Pepsal Lane Pepperstock Luton LU1 4LJ on 7 July 2024
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Aug 2023 |
AP01 |
Appointment of Mrs Philippa Bell as a director on 12 August 2023
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12 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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14 Mar 2023 |
TM01 |
Termination of appointment of Alice Louise Rees as a director on 31 December 2022
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14 Mar 2023 |
TM01 |
Termination of appointment of Jane Sarah Boyle as a director on 28 February 2023
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30 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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03 Aug 2022 |
AD01 |
Registered office address changed from Half Moon Lane Half Moon Lane Pepperstock Luton Bedfordshire LU1 4LL England to N/a Half Moon Lane Pepperstock Luton LU1 4LL on 3 August 2022
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28 Jul 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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01 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2019
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24 Nov 2020 |
AP01 |
Appointment of Mrs Jane Sarah Boyle as a director on 16 November 2020
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24 Nov 2020 |
AP01 |
Appointment of Mrs Alice Louise Rees as a director on 16 November 2020
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with no updates
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27 Aug 2019 |
CS01 |
Confirmation statement made on 28 July 2019 with no updates
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18 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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14 Aug 2018 |
CS01 |
Confirmation statement made on 28 July 2018 with updates
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01 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Aug 2017 |
CS01 |
Confirmation statement made on 28 July 2017 with updates
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08 Aug 2017 |
AD01 |
Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Half Moon Lane Half Moon Lane Pepperstock Luton Bedfordshire LU1 4LL on 8 August 2017
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08 Aug 2017 |
AP01 |
Appointment of Ms Judith Ann Harper as a director on 8 August 2017
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