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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14 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Jan 2024 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 1 September 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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13 Apr 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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13 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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10 Oct 2022 |
AP01 |
Appointment of Mr Jayesh Patel as a director on 1 October 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr David Leigh Ogley as a director on 1 October 2022
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with updates
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03 Nov 2021 |
PSC04 |
Change of details for Mr John Colin Turner as a person with significant control on 3 November 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Alistair John Turner on 3 November 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr John Colin Turner on 3 November 2021
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03 Nov 2021 |
AD01 |
Registered office address changed from Unit 5 Vale Industrial Park Tolpits Lane Watford Hertfordshire WD18 9QP to Unit D & E Airport Executive Park President Way Luton Bedfordshire LU2 9NY on 3 November 2021
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16 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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05 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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27 May 2020 |
MR04 |
Satisfaction of charge 1 in full
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04 Mar 2020 |
MR01 |
Registration of charge 070926950003, created on 3 March 2020
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21 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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12 Dec 2019 |
CS01 |
Confirmation statement made on 1 December 2019 with updates
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12 Dec 2019 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 25 November 2019
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12 Dec 2019 |
CH01 |
Director's details changed for Mr Alistair John Turner on 25 November 2019
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22 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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06 Dec 2018 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 30 July 2017
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06 Dec 2018 |
CH01 |
Director's details changed for Mr Alistair John Turner on 6 December 2018
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06 Dec 2018 |
PSC04 |
Change of details for Mr John Colin Turner as a person with significant control on 6 December 2018
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