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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17 Nov 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2022
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22 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Sep 2023 |
CS01 |
Confirmation statement made on 30 August 2023 with updates
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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01 Sep 2022 |
CS01 |
Confirmation statement made on 30 August 2022 with no updates
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28 Sep 2021 |
CH01 |
Director's details changed for Mr Paul Andrews on 24 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 30 August 2021 with no updates
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02 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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19 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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11 Sep 2019 |
CS01 |
Confirmation statement made on 30 August 2019 with no updates
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06 Aug 2019 |
AD01 |
Registered office address changed from C/O Andrews Uk Ltd Suite 112, Crystal House New Bedford Road Luton LU1 1HS England to 166 the Mall Luton LU1 2TL on 6 August 2019
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24 Oct 2018 |
PSC08 |
Notification of a person with significant control statement
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11 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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30 Aug 2018 |
CS01 |
Confirmation statement made on 30 August 2018 with no updates
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30 Aug 2018 |
PSC07 |
Cessation of Darren Arthur Sydney Melbourne as a person with significant control on 30 August 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 23 August 2018 with no updates
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10 Jan 2018 |
AP01 |
Appointment of Mr Paul Gouge as a director on 9 January 2018
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31 Aug 2017 |
CS01 |
Confirmation statement made on 23 August 2017 with no updates
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30 Aug 2017 |
CH01 |
Director's details changed for Mr Christopher David Smith on 30 August 2017
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30 Aug 2017 |
CH01 |
Director's details changed for Mr Darren Arthur Sydney Melbourne on 30 August 2017
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29 Aug 2017 |
PSC04 |
Change of details for Mr Darren Arthur Sydney Melbourne as a person with significant control on 29 August 2017
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29 Aug 2017 |
AD01 |
Registered office address changed from Suite 112, Crystal House New Bedford Road Luton LU1 1HS England to C/O Andrews Uk Ltd Suite 112, Crystal House New Bedford Road Luton LU1 1HS on 29 August 2017
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24 Aug 2017 |
AD01 |
Registered office address changed from PO Box LU1 1HS Suite 112 Suite 112 Crystal House, New Bedford Road Luton LU1 1HS United Kingdom to Suite 112, Crystal House New Bedford Road Luton LU1 1HS on 24 August 2017
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