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)
|
|
11 Oct 2024 |
CS01 |
Confirmation statement made on 11 October 2024 with updates
|
|
|
02 Sep 2024 |
CH01 |
Director's details changed for Mr James William Baron on 2 September 2024
|
|
|
02 Sep 2024 |
AD01 |
Registered office address changed from Unit 3a Cotswold Business Park Millfield Lane Caddington Bedfordshire LU1 4AJ United Kingdom to Suite 7B Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ on 2 September 2024
|
|
|
25 Jun 2024 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
26 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
|
|
|
02 Jan 2024 |
CH01 |
Director's details changed for Mr Marc Walter Scott on 20 December 2023
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 24 March 2021 with updates
|
|
|
24 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
24 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with no updates
|
|
|
02 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
19 May 2022 |
AP01 |
Appointment of Mr Marc Walter Scott as a director on 18 May 2022
|
|
|
28 Apr 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
|
|
|
02 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
|
|
|
24 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
|
|
|
30 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
28 Jul 2020 |
AA01 |
Current accounting period shortened from 31 May 2021 to 31 December 2020
|
|
|
15 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
|
|
|
25 Oct 2019 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
03 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with updates
|
|
|
15 Aug 2018 |
AA |
Micro company accounts made up to 31 May 2018
|
|
|
22 Jun 2018 |
CS01 |
Confirmation statement made on 31 May 2018 with updates
|
|
|
10 Apr 2018 |
AD01 |
Registered office address changed from 5 Kinsbourne Court 96-100 Luton Road Harpenden Hertfordshire AL5 3BL United Kingdom to Unit 3a Cotswold Business Park Millfield Lane Caddington Bedfordshire LU1 4AJ on 10 April 2018
|
|
|
24 Oct 2017 |
AD01 |
Registered office address changed from Unit a1 Basepoint Business Centre 110 Butterfield Luton LU2 8DL England to 5 Kinsbourne Court 96-100 Luton Road Harpenden Hertfordshire AL5 3BL on 24 October 2017
|
|
|
24 Jul 2017 |
AA |
Micro company accounts made up to 31 May 2017
|
|
|
24 Jul 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2017
|
|