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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29 Oct 2024 |
AA |
Micro company accounts made up to 29 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from 24 Park Road Rushden NN10 0RW England to 148 Hart Lane Luton LU2 0JH on 29 February 2024
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27 Dec 2023 |
CS01 |
Confirmation statement made on 25 December 2023 with no updates
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08 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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26 Dec 2022 |
CS01 |
Confirmation statement made on 25 December 2022 with no updates
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07 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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04 May 2022 |
PSC01 |
Notification of Tuhfatullah Tuhfatullah as a person with significant control on 4 May 2022
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04 May 2022 |
PSC07 |
Cessation of Tuhfatullah Tuhfatullah as a person with significant control on 4 May 2022
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04 May 2022 |
AP01 |
Appointment of Zuzana Pilova as a director on 4 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Tuhfatullah Tuhfatullah as a director on 4 May 2022
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04 Jan 2022 |
CS01 |
Confirmation statement made on 25 December 2021 with no updates
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20 May 2021 |
AA |
Micro company accounts made up to 28 February 2021
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10 Mar 2021 |
AD01 |
Registered office address changed from Flat 4 Albany Grove 4 Hart Hill Lane Luton Beds LU2 0AZ England to 24 Park Road Rushden NN10 0RW on 10 March 2021
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25 Dec 2020 |
CS01 |
Confirmation statement made on 25 December 2020 with updates
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18 Nov 2020 |
AD01 |
Registered office address changed from 4Flat4 Albany Grove Hart Hill Lane Luton LU2 0AZ England to Flat 4 Albany Grove 4 Hart Hill Lane Luton Beds LU2 0AZ on 18 November 2020
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17 Nov 2020 |
AD01 |
Registered office address changed from 4 Flat 4 Hart Hill Lane Luton LU2 0AZ England to 4Flat4 Albany Grove Hart Hill Lane Luton LU2 0AZ on 17 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Tuhfatullah Tuhfatullah on 6 November 2020
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06 Nov 2020 |
CH01 |
Director's details changed for Mr Tuhfaullah Tuhfatullah on 6 November 2020
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06 Nov 2020 |
PSC04 |
Change of details for Mr Tuhfatullah Tuhfatullah as a person with significant control on 6 November 2020
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30 Oct 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with updates
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30 Oct 2020 |
TM01 |
Termination of appointment of Dmitrijs Staruhs as a director on 4 September 2020
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30 Oct 2020 |
AP01 |
Appointment of Mr Tuhfaullah Tuhfatullah as a director on 10 February 2020
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30 Oct 2020 |
PSC01 |
Notification of Tuhfatullah Tuhfatullah as a person with significant control on 10 February 2020
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30 Oct 2020 |
PSC07 |
Cessation of Dmitrijs Staruhs as a person with significant control on 4 September 2020
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30 Oct 2020 |
AD01 |
Registered office address changed from 17 Maddison Court Hastings Road London E16 1GG England to 4 Flat 4 Hart Hill Lane Luton LU2 0AZ on 30 October 2020
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