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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25 Feb 2024 |
AA |
Micro company accounts made up to 30 November 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 22 November 2023 with updates
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04 Jul 2023 |
AA |
Micro company accounts made up to 30 November 2022
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28 May 2023 |
PSC04 |
Change of details for Ms Adelina Marculescu as a person with significant control on 27 February 2023
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28 May 2023 |
PSC04 |
Change of details for Mr John Hollyford Thorp as a person with significant control on 27 February 2023
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28 May 2023 |
AD01 |
Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT England to 21 Avebury Avenue Luton LU2 7DT on 28 May 2023
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25 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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15 Jul 2022 |
AA |
Micro company accounts made up to 30 November 2021
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21 Jan 2022 |
PSC01 |
Notification of Adelina Marculescu as a person with significant control on 6 April 2018
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21 Jan 2022 |
PSC07 |
Cessation of Adelina Marculescu as a person with significant control on 6 April 2018
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23 Nov 2021 |
PSC04 |
Change of details for Mrs Adelina Marculescu as a person with significant control on 21 November 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 22 November 2021 with no updates
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22 Nov 2021 |
PSC04 |
Change of details for Mr John Hollyford Thorp as a person with significant control on 21 November 2021
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28 Jun 2021 |
AA |
Micro company accounts made up to 30 November 2020
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23 Nov 2020 |
CS01 |
Confirmation statement made on 22 November 2020 with no updates
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21 Jan 2020 |
AA |
Micro company accounts made up to 30 November 2019
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25 Nov 2019 |
CS01 |
Confirmation statement made on 22 November 2019 with no updates
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15 Nov 2019 |
PSC04 |
Change of details for Mr John Hollyford Thorp as a person with significant control on 13 November 2019
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13 Nov 2019 |
PSC04 |
Change of details for Mr John Hollyford Thorp as a person with significant control on 13 November 2019
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10 Jun 2019 |
AA |
Micro company accounts made up to 30 November 2018
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22 Nov 2018 |
CS01 |
Confirmation statement made on 22 November 2018 with updates
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22 Nov 2018 |
PSC01 |
Notification of Adelina Marculescu as a person with significant control on 6 April 2018
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05 Jul 2018 |
AP01 |
Appointment of Ms Adelina Marculescu as a director on 6 April 2018
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26 Feb 2018 |
AA |
Micro company accounts made up to 30 November 2017
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14 Nov 2017 |
CS01 |
Confirmation statement made on 11 November 2017 with no updates
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