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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14 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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19 Feb 2023 |
TM01 |
Termination of appointment of Joanne Heath as a director on 10 February 2023
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19 Feb 2023 |
PSC04 |
Change of details for Mr Ian Robertson as a person with significant control on 31 August 2022
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19 Feb 2023 |
PSC07 |
Cessation of Joanne Heath as a person with significant control on 31 August 2022
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22 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with no updates
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27 Dec 2020 |
AA |
Micro company accounts made up to 31 March 2020
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26 Jun 2020 |
AD01 |
Registered office address changed from 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL England to 9 Kentmere Close Kempston Bedford MK42 8HF on 26 June 2020
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03 Mar 2020 |
PSC04 |
Change of details for Mr Ian Robertson as a person with significant control on 19 April 2019
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03 Mar 2020 |
PSC04 |
Change of details for Mr Joanne Heath as a person with significant control on 19 April 2019
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02 Mar 2020 |
CS01 |
Confirmation statement made on 5 February 2020 with updates
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07 Jan 2020 |
AD01 |
Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 7 January 2020
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20 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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02 May 2019 |
PSC04 |
Change of details for Mr Ian Robertson as a person with significant control on 19 April 2019
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02 May 2019 |
PSC04 |
Change of details for Mr Joanne Heath as a person with significant control on 19 April 2019
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02 May 2019 |
PSC01 |
Notification of Joanne Heath as a person with significant control on 19 April 2019
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02 May 2019 |
AP01 |
Appointment of Mrs Joanne Heath as a director on 19 April 2019
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22 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with updates
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18 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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23 Feb 2018 |
CS01 |
Confirmation statement made on 5 February 2018 with updates
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09 Jan 2018 |
PSC07 |
Cessation of Deborah Robertson as a person with significant control on 14 November 2016
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