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 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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06 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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20 Dec 2023 |
TM01 |
Termination of appointment of Richard Edward Clifton as a director on 15 December 2023
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31 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with no updates
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29 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with no updates
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31 May 2022 |
AP01 |
Appointment of Mr Richard Edward Pennington as a director on 31 May 2022
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23 Mar 2022 |
TM01 |
Termination of appointment of Elizabeth Louise Saunders as a director on 22 March 2022
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28 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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06 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with no updates
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30 Apr 2021 |
AP01 |
Appointment of Mr Steven Trevor Wilton as a director on 24 February 2021
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30 Apr 2021 |
TM01 |
Termination of appointment of Nicholas Paul Barrett as a director on 31 January 2021
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22 Dec 2020 |
CH01 |
Director's details changed for Mrs Elizabeth Louise Saunders on 26 November 2020
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22 Dec 2020 |
AP01 |
Appointment of Mrs Elizabeth Louise Saunders as a director on 26 November 2020
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22 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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26 Aug 2020 |
TM01 |
Termination of appointment of Paul Mint as a director on 31 May 2020
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05 Jun 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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28 Jan 2020 |
AP03 |
Appointment of Mr Steven Trevor Wilton as a secretary on 30 April 2019
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28 Jan 2020 |
AD01 |
Registered office address changed from Chalton House Luton Road Chalton Luton Bedfordshire LU4 9TT England to 2 Sunbeam Way Coventry CV3 1nd on 28 January 2020
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28 Jan 2020 |
TM02 |
Termination of appointment of Paul Lawlor as a secretary on 30 April 2019
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30 Jul 2019 |
AD01 |
Registered office address changed from Griffin House, Uk1-100-020 Osborne Road Luton Bedfordshire LU1 3YT United Kingdom to Chalton House Luton Road Chalton Luton Bedfordshire LU4 9TT on 30 July 2019
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30 Jul 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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04 Jun 2019 |
CS01 |
Confirmation statement made on 24 May 2019 with no updates
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03 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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