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 Jan 2025 |
PSC04 |
Change of details for Mr Nicholas Carter as a person with significant control on 16 January 2025
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10 Jan 2025 |
PSC04 |
Change of details for Mr Nicholas Carter as a person with significant control on 9 January 2025
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09 Jan 2025 |
PSC04 |
Change of details for Penny Carter as a person with significant control on 9 January 2025
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07 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with no updates
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30 Aug 2024 |
MA |
Memorandum and Articles of Association
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14 Jun 2024 |
AD01 |
Registered office address changed from 729 Capability Green Luton LU1 3LU England to Unit 16 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB on 14 June 2024
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10 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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27 Nov 2023 |
PSC04 |
Change of details for Penny Carter as a person with significant control on 4 January 2023
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27 Nov 2023 |
CS01 |
Confirmation statement made on 4 November 2023 with no updates
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30 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Jan 2023 |
AD01 |
Registered office address changed from 4 Prince Albert Road London NW1 7SN United Kingdom to 729 Capability Green Luton LU1 3LU on 4 January 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 4 November 2022 with updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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06 Oct 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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05 Oct 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
PSC04 |
Change of details for Mr Nicholas Carter as a person with significant control on 1 January 2021
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19 May 2021 |
PSC01 |
Notification of Nicholas Carter as a person with significant control on 5 November 2019
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19 May 2021 |
PSC01 |
Notification of Penny Carter as a person with significant control on 1 January 2021
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19 May 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 May 2021
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26 Jan 2021 |
AA01 |
Previous accounting period extended from 30 November 2020 to 31 December 2020
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26 Jan 2021 |
AD01 |
Registered office address changed from PO Box 376480 40 Holly Farm Close Caddington Luton Bedfordshire LU1 4ET United Kingdom to 4 Prince Albert Road London NW1 7SN on 26 January 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 4 November 2020 with updates
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25 Mar 2020 |
MR01 |
Registration of charge 122978990001, created on 24 March 2020
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