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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09 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Mar 2021 |
AP01 |
Appointment of Mr Raymond Salvino Mifsud as a director on 5 January 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Pauline Elizabeth Walker as a director on 5 January 2021
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24 Mar 2021 |
TM01 |
Termination of appointment of Caroline Rita Louise Codner as a director on 5 January 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Peter Daniel Gladwin as a director on 5 January 2021
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24 Mar 2021 |
AD01 |
Registered office address changed from 11 Charles Close Long Buckby Northamptonshire NN6 7YT England to Mpt House Brunswick Road Cobbs Wood Industrial Estate Ashford Kent TN23 1EL on 24 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
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03 Mar 2021 |
PSC07 |
Cessation of Caroline Rita Louise Codner as a person with significant control on 5 January 2021
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03 Mar 2021 |
PSC07 |
Cessation of Pauline Elizabeth Walker as a person with significant control on 5 January 2021
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03 Mar 2021 |
PSC02 |
Notification of Btl-Uk Ltd as a person with significant control on 5 January 2021
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 7 March 2020 with updates
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Mar 2019 |
PSC04 |
Change of details for Mrs Pauline Elizabeth Walker as a person with significant control on 20 March 2019
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26 Mar 2019 |
PSC01 |
Notification of Caroline Rita Louise Codner as a person with significant control on 20 March 2019
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26 Mar 2019 |
AP01 |
Appointment of Mrs Caroline Rita Louise Codner as a director on 20 March 2019
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15 Mar 2019 |
CS01 |
Confirmation statement made on 7 March 2019 with updates
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24 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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29 Mar 2018 |
CH01 |
Director's details changed for Mrs Pauline Elizabeth Walker on 29 March 2018
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29 Mar 2018 |
PSC04 |
Change of details for Mrs Pauline Elizabeth Walker as a person with significant control on 29 March 2018
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