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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31 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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02 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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12 Apr 2024 |
PSC01 |
Notification of John Leslie Palfery-Smith as a person with significant control on 24 April 2023
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12 Apr 2024 |
PSC01 |
Notification of Nigel Patrick Dobson as a person with significant control on 1 December 2022
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12 Apr 2024 |
PSC01 |
Notification of Michael Robert Chamberlain as a person with significant control on 12 November 2020
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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02 May 2023 |
PSC07 |
Cessation of Michael Robert Chamberlain as a person with significant control on 24 April 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 2 May 2023 with updates
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24 Apr 2023 |
AP01 |
Appointment of John Leslie Palfery-Smith as a director on 11 April 2023
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with updates
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01 Feb 2022 |
AA |
Micro company accounts made up to 31 March 2021
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14 Nov 2021 |
PSC04 |
Change of details for Mr Michael Robert Chamberlain as a person with significant control on 4 April 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with updates
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12 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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23 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2021
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08 Jan 2021 |
AP01 |
Appointment of Nigel Patrick Dobson as a director on 1 January 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 November 2020 with updates
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12 Nov 2020 |
CH01 |
Director's details changed for Mr Paul David Brown on 12 November 2020
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12 Nov 2020 |
PSC01 |
Notification of Michael Robert Chamberlain as a person with significant control on 12 November 2020
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12 Nov 2020 |
PSC07 |
Cessation of Susan Terry as a person with significant control on 12 November 2020
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29 Sep 2020 |
AD01 |
Registered office address changed from , St Matthews Church Buildings 85 Wenlock Street, Luton, Bedfordshire, LU2 0NN to 63 Wardown Crescent Luton Bedfordshire LU2 7JT on 29 September 2020
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19 May 2020 |
AP01 |
Appointment of Mr Michael Robert Chamberlain as a director on 6 May 2020
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