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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22 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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23 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
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07 Dec 2022 |
TM01 |
Termination of appointment of Raymond Philip Dickens as a director on 30 November 2022
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14 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Jul 2022 |
CH01 |
Director's details changed for Mr Mark Mercury Austin on 5 July 2022
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06 Jul 2022 |
PSC04 |
Change of details for Mrs Lesley Mary Austin as a person with significant control on 5 July 2022
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06 Jul 2022 |
PSC04 |
Change of details for Mr Mark Mercury Austin as a person with significant control on 5 July 2022
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16 Jun 2022 |
CH03 |
Secretary's details changed for Mr Mark Mercury Austin on 16 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Mark Mercury Austin on 16 June 2022
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16 Jun 2022 |
PSC04 |
Change of details for Mr Raymond Philip Dickens as a person with significant control on 16 June 2022
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16 Jun 2022 |
CH01 |
Director's details changed for Mr Raymond Philip Dickens on 16 June 2022
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15 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
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09 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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15 Feb 2021 |
AD01 |
Registered office address changed from Plaza 668 Hitchin Road Luton LU2 7XH United Kingdom to Lytchett House 13 Freeland Park Wareham Road Poole Dorset BH16 6FA on 15 February 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
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21 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
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27 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Mar 2019 |
AD01 |
Registered office address changed from Queens Chambers Eleanors Cross Dunstable Bedfordshire LU6 1SU to Plaza 668 Hitchin Road Luton LU2 7XH on 5 March 2019
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15 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
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27 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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18 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
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09 Oct 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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