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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19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
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26 Apr 2022 |
MR04 |
Satisfaction of charge 069572770004 in full
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Aug 2021 |
MR04 |
Satisfaction of charge 069572770003 in full
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09 Aug 2021 |
MR01 |
Registration of charge 069572770004, created on 6 August 2021
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21 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
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21 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
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31 Jan 2020 |
MR04 |
Satisfaction of charge 069572770002 in full
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31 Jan 2020 |
MR04 |
Satisfaction of charge 069572770001 in full
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22 Jan 2020 |
MR01 |
Registration of charge 069572770003, created on 20 January 2020
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16 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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27 Aug 2019 |
CS01 |
Confirmation statement made on 9 July 2019 with updates
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20 Aug 2019 |
AD01 |
Registered office address changed from Maplebrooke Limited Proctor Way Luton Beds LU2 9PE England to Miratrad Ltd Proctor Way Luton Beds LU2 9PE on 20 August 2019
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31 May 2019 |
AD01 |
Registered office address changed from Christchurch House Upper George Street Luton Beds LU1 2RS to Maplebrooke Limited Proctor Way Luton Beds LU2 9PE on 31 May 2019
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06 Mar 2019 |
AA01 |
Previous accounting period extended from 31 July 2018 to 31 December 2018
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09 Jan 2019 |
CH01 |
Director's details changed for Mr Trevor John Sawyer on 7 January 2019
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09 Jan 2019 |
CH01 |
Director's details changed for Mr Adrian James Sawyer on 7 January 2019
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09 Jan 2019 |
PSC04 |
Change of details for Mr Trevor John Sawyer as a person with significant control on 7 January 2019
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09 Jan 2019 |
PSC04 |
Change of details for Mr Adrian James Sawyer as a person with significant control on 7 January 2019
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11 Jul 2018 |
CS01 |
Confirmation statement made on 9 July 2018 with no updates
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10 Apr 2018 |
MR01 |
Registration of charge 069572770001, created on 9 April 2018
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