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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27 Jan 2025 |
CS01 |
Confirmation statement made on 26 January 2025 with no updates
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03 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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29 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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15 Aug 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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01 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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12 Jul 2022 |
AD01 |
Registered office address changed from 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to Lake House Market Hill Royston Herts SG8 9JN on 12 July 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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02 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Mr Brian Anthony Shaw on 3 August 2021
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03 Aug 2021 |
CH01 |
Director's details changed for Mrs Isabelle Sophie Jane Middleton on 3 August 2021
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03 Aug 2021 |
AD01 |
Registered office address changed from Christchurch House 40 Upper George Street Luton Bedfordshire LU1 2RS United Kingdom to 260-270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 3 August 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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23 Nov 2020 |
CH01 |
Director's details changed for Mrs Isabelle Sophie Jane Middleton on 23 November 2020
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23 Nov 2020 |
CH01 |
Director's details changed for Mr Brian Anthony Shaw on 23 November 2020
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11 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 26 January 2020 with no updates
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11 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 26 January 2019 with updates
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25 May 2018 |
PSC01 |
Notification of Isabelle Sophie Jane Middleton as a person with significant control on 16 May 2018
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25 May 2018 |
PSC01 |
Notification of Geraldine Cynthia Shaw as a person with significant control on 16 May 2018
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25 May 2018 |
PSC04 |
Change of details for Mr Brian Anthony Shaw as a person with significant control on 16 May 2018
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25 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2018
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24 May 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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22 May 2018 |
AP01 |
Appointment of Mrs Isabelle Sophie Jane Middleton as a director on 16 May 2018
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