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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02 Nov 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
CH01 |
Director's details changed for Mr Adrian Kubiak on 12 July 2023
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12 Jul 2023 |
PSC04 |
Change of details for Mr Adrian Kubiak as a person with significant control on 12 July 2023
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19 Jun 2023 |
AD01 |
Registered office address changed from 104 Crystal House New Bedford Road Luton LU1 1HS England to 23-27 King Street Luton LU1 2DW on 19 June 2023
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19 Jun 2023 |
DS02 |
Withdraw the company strike off application
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13 Apr 2023 |
SOAS(A) |
Voluntary strike-off action has been suspended
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28 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Mar 2023 |
DS01 |
Application to strike the company off the register
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06 Dec 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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10 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Dec 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Feb 2020 |
CH01 |
Director's details changed for Mr Adrian Kubiak on 12 February 2020
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17 Feb 2020 |
PSC04 |
Change of details for Mr Adrian Kubiak as a person with significant control on 12 February 2020
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23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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30 Jul 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 Apr 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-04-01
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07 Oct 2018 |
CS01 |
Confirmation statement made on 7 October 2018 with no updates
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16 Aug 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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31 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with no updates
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01 Aug 2017 |
AD01 |
Registered office address changed from 23-27 King Street Luton LU1 2DW England to 104 Crystal House New Bedford Road Luton LU1 1HS on 1 August 2017
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12 Jun 2017 |
AD01 |
Registered office address changed from 104 Crystal House New Bedford Road Luton LU1 1HS England to 23-27 King Street Luton LU1 2DW on 12 June 2017
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