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 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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01 Feb 2024 |
AD01 |
Registered office address changed from Aw House 6-8 Stuart Street Luton LU1 2SJ England to Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY on 1 February 2024
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13 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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17 Nov 2022 |
AA |
Micro company accounts made up to 31 July 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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11 Jul 2022 |
PSC07 |
Cessation of John Hermon-Taylor as a person with significant control on 16 October 2021
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11 Jul 2022 |
AD01 |
Registered office address changed from 6-8 Stuart Street Aw House 6-8 Stuart Street Luton LU1 2SJ England to Aw House 6-8 Stuart Street Luton LU1 2SJ on 11 July 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from 11 Parkside Avenue Wimbledon London SW19 5ES to 6-8 Stuart Street Aw House 6-8 Stuart Street Luton LU1 2SJ on 10 June 2022
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29 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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16 Mar 2022 |
TM01 |
Termination of appointment of John Hermon-Taylor as a director on 16 October 2021
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12 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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13 Feb 2021 |
AA |
Micro company accounts made up to 31 July 2020
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14 Jul 2020 |
CS01 |
Confirmation statement made on 12 July 2020 with updates
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11 Feb 2020 |
AA |
Micro company accounts made up to 31 July 2019
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17 Jul 2019 |
CS01 |
Confirmation statement made on 12 July 2019 with no updates
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25 Feb 2019 |
AA |
Micro company accounts made up to 31 July 2018
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12 Jul 2018 |
CS01 |
Confirmation statement made on 12 July 2018 with no updates
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04 Dec 2017 |
AA |
Micro company accounts made up to 31 July 2017
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28 Jul 2017 |
CS01 |
Confirmation statement made on 15 July 2017 with updates
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19 May 2017 |
SH01 |
Statement of capital following an allotment of shares on 8 May 2017
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01 Mar 2017 |
AA |
Total exemption small company accounts made up to 31 July 2016
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28 Feb 2017 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2017
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02 Dec 2016 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2016
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25 Jul 2016 |
CS01 |
Confirmation statement made on 15 July 2016 with updates
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27 Jun 2016 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2016
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