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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01 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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05 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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05 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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04 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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19 Aug 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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18 Oct 2021 |
PSC04 |
Change of details for Mr Paul Andrews as a person with significant control on 21 September 2021
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18 Oct 2021 |
PSC01 |
Notification of Angela Andrews as a person with significant control on 21 September 2021
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29 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Andrews on 24 September 2021
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29 Sep 2021 |
PSC04 |
Change of details for Mr Paul Andrews as a person with significant control on 24 September 2021
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27 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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21 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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22 Oct 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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11 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
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19 Aug 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 Aug 2019 |
AD01 |
Registered office address changed from C/O - Andrews Uk Limited Suite 112 Crystal House New Bedford Road Luton Bedfordshire LU1 1HS England to 166 the Mall Luton LU1 2TL on 7 August 2019
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05 Sep 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with no updates
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26 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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10 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-09
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11 Sep 2017 |
CS01 |
Confirmation statement made on 1 September 2017 with no updates
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11 Sep 2017 |
AD01 |
Registered office address changed from Suite 112 Crystal House C/O - Andrews Uk Limited New Bedford Road Luton Bedfordshire LU1 1HS England to C/O - Andrews Uk Limited Suite 112 Crystal House New Bedford Road Luton Bedfordshire LU1 1HS on 11 September 2017
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11 Sep 2017 |
AD01 |
Registered office address changed from Suite 112 Crystal House New Bedford Road Luton LU1 1HS England to Suite 112 Crystal House C/O - Andrews Uk Limited New Bedford Road Luton Bedfordshire LU1 1HS on 11 September 2017
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