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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16 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
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30 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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21 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
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26 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
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03 May 2022 |
AA |
Micro company accounts made up to 31 August 2021
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11 Oct 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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23 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with updates
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23 Aug 2021 |
TM01 |
Termination of appointment of Maria Laurrainne Gustard as a director on 29 June 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Christina Mcelligott as a director on 29 June 2021
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20 Aug 2021 |
CH01 |
Director's details changed for Mrs Angela Michelle Hughes on 6 August 2021
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20 Aug 2021 |
CH01 |
Director's details changed for Mr Paul Anthony Hughes on 6 August 2021
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20 Aug 2021 |
PSC04 |
Change of details for Mr Paul Anthony Hughes as a person with significant control on 6 August 2021
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20 Aug 2021 |
PSC04 |
Change of details for Mrs Angela Michelle Hughes as a person with significant control on 6 August 2021
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29 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 21 May 2021
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29 Jun 2021 |
SH19 |
Statement of capital on 29 June 2021
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29 Jun 2021 |
CAP-SS |
Solvency Statement dated 30/04/21
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 21/05/2021
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29 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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22 Feb 2021 |
AA |
Micro company accounts made up to 31 August 2020
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11 Nov 2020 |
AD01 |
Registered office address changed from 5 Castle Street Luton Bedfordshire LU1 3AA England to 7 Berberry Drive Flitton Bedford MK45 5ER on 11 November 2020
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02 Sep 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with no updates
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17 Apr 2020 |
AA |
Micro company accounts made up to 31 August 2019
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05 Sep 2019 |
CS01 |
Confirmation statement made on 12 August 2019 with updates
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03 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2018
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