Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Mar 2025 |
CS01 |
Confirmation statement made on 29 March 2025 with no updates
|
|
|
27 Feb 2025 |
AA |
Micro company accounts made up to 31 May 2024
|
|
|
29 Jan 2025 |
MR01 |
Registration of charge 107783860003, created on 29 January 2025
|
|
|
28 Oct 2024 |
PSC04 |
Change of details for Mrs Patricia Mary Sander as a person with significant control on 7 June 2024
|
|
|
28 Oct 2024 |
CH01 |
Director's details changed for Mrs Patricia Mary Sander on 7 June 2024
|
|
|
06 Sep 2024 |
MR01 |
Registration of charge 107783860002, created on 6 September 2024
|
|
|
17 Apr 2024 |
TM01 |
Termination of appointment of Rebecca Johanna Sander as a director on 17 April 2024
|
|
|
12 Apr 2024 |
CS01 |
Confirmation statement made on 29 March 2024 with updates
|
|
|
10 Jan 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
26 May 2023 |
PSC07 |
Cessation of Jack Anton Sander as a person with significant control on 7 October 2022
|
|
|
26 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
|
|
|
25 May 2023 |
PSC04 |
Change of details for Mrs Patricia Mary Sander as a person with significant control on 7 October 2022
|
|
|
16 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
31 Oct 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 October 2022
|
|
|
10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
-
ANNOTATION
Clarification a second filed AP01 was registered on 31.10.2022.
|
|
|
23 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
|
|
|
26 Aug 2021 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
24 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
|
|
|
07 Dec 2020 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
19 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with updates
|
|
|
06 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
08 Jan 2020 |
AD01 |
Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England to 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL on 8 January 2020
|
|
|
23 Aug 2019 |
MR01 |
Registration of charge 107783860001, created on 23 August 2019
|
|
|
19 Jun 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with updates
|
|
|
15 Jan 2019 |
AA |
Micro company accounts made up to 31 May 2018
|
|