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 Jan 2024 |
CH01 |
Director's details changed for Mr Marc Walter Scott on 20 December 2023
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02 Jan 2024 |
PSC04 |
Change of details for Mr Marc Scott as a person with significant control on 20 December 2023
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30 Oct 2023 |
AAMD |
Amended micro company accounts made up to 31 December 2022
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05 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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24 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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08 Nov 2022 |
PSC04 |
Change of details for Mr Marc Scott as a person with significant control on 8 November 2022
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08 Nov 2022 |
PSC04 |
Change of details for Mr Paul John Mardel as a person with significant control on 8 November 2022
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Ben James Burrows on 8 November 2022
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08 Nov 2022 |
AD01 |
Registered office address changed from Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ England to Suite 7B Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ on 8 November 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with no updates
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23 Jun 2021 |
AA |
Micro company accounts made up to 31 December 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Lee Michael Cullen on 19 October 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Paul John Mardel on 19 October 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Marc Walter Scott on 19 October 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Lee Michael Cullen on 19 October 2020
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19 Oct 2020 |
PSC04 |
Change of details for Mr Marc Scott as a person with significant control on 19 October 2020
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19 Oct 2020 |
PSC04 |
Change of details for Mr Paul John Mardel as a person with significant control on 19 October 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from Suite 1, 2nd Floor Keynes House, the Priory Tilehouse Street Hitchin Hertfordshire SG5 2DW United Kingdom to Unit 3a Cotswold Business Park Millfield Lane Caddington Luton LU1 4AJ on 19 October 2020
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05 Oct 2020 |
AP01 |
Appointment of Mr Ben James Burrows as a director on 5 October 2020
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05 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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09 Jun 2020 |
AA |
Micro company accounts made up to 31 December 2019
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21 May 2020 |
AA01 |
Previous accounting period extended from 31 October 2019 to 31 December 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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