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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24 May 2024 |
PSC04 |
Change of details for Mrs Stephanie Suzanne Saunders as a person with significant control on 24 May 2024
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24 May 2024 |
PSC04 |
Change of details for Mr Peter David Saunders as a person with significant control on 24 May 2024
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14 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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13 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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13 May 2022 |
PSC01 |
Notification of Stephanie Suzanne Saunders as a person with significant control on 5 May 2022
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13 May 2022 |
PSC01 |
Notification of Peter David Saunders as a person with significant control on 14 April 2021
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13 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 May 2022
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13 May 2022 |
AP01 |
Appointment of Mrs Stephanie Suzanne Saunders as a director on 5 May 2022
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29 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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26 Apr 2022 |
AD01 |
Registered office address changed from C/O M.Afolabi & Co Ltd Unit 12 14 Southgate Road London N1 3LY England to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR on 26 April 2022
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26 Oct 2021 |
AD01 |
Registered office address changed from 14 Southgate Road Unit 12 London N1 3LY England to C/O M.Afolabi & Co Ltd Unit 12 14 Southgate Road London N1 3LY on 26 October 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from Aw House 6-8 Stuart Street Luton Bedfordshire LU1 2SJ England to 14 Southgate Road Unit 12 London N1 3LY on 15 September 2021
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11 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with updates
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28 Apr 2021 |
TM01 |
Termination of appointment of Louise Momi as a director on 14 April 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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22 Oct 2020 |
CS01 |
Confirmation statement made on 19 July 2020 with no updates
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06 May 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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01 Nov 2019 |
CH01 |
Director's details changed for Mrs Louise Momi on 1 November 2019
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16 Sep 2019 |
CS01 |
Confirmation statement made on 19 July 2019 with no updates
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18 Mar 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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08 Feb 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-02-07
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09 Nov 2018 |
AD01 |
Registered office address changed from 21, Cornwall Road Cornwall Road Ampthill Bedford MK45 2PY United Kingdom to Aw House 6-8 Stuart Street Luton Bedfordshire LU1 2SJ on 9 November 2018
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