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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27 Dec 2023 |
AD01 |
Registered office address changed from Unit 1, Crowbush Fram Luton Road Toddington Dunstable LU5 6HU England to 24 Church Street C/O Elco Accounting Rickmansworth Hertfordshire WD3 1DD on 27 December 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from Unit 1, Crowbush Fram Luton Road Toddington Dunstable LU5 6HU England to Unit 1, Crowbush Fram Luton Road Toddington Dunstable LU5 6HU on 2 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from The Rufus Centre Steppingley Road Flitwick Bedford MK45 1AH England to Unit 1, Crowbush Fram Luton Road Toddington Dunstable LU5 6HU on 2 November 2023
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20 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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08 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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25 Oct 2022 |
TM02 |
Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 25 October 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 19 October 2022 with no updates
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14 Oct 2022 |
AD01 |
Registered office address changed from C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD England to The Rufus Centre Steppingley Road Flitwick Bedford MK45 1AH on 14 October 2022
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08 Sep 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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26 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 19 October 2021 with no updates
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14 Oct 2021 |
PSC04 |
Change of details for Mr Ashley Peter Greaves as a person with significant control on 1 August 2016
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01 Dec 2020 |
CS01 |
Confirmation statement made on 19 October 2020 with updates
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23 Nov 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Jun 2020 |
PSC04 |
Change of details for Mr Ashley Peter Greaves as a person with significant control on 1 June 2020
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22 Jun 2020 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 1 June 2020
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19 Jun 2020 |
AD01 |
Registered office address changed from C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting 24 Church Street Rickmansworth Hertfordshire WD3 1DD on 19 June 2020
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19 Jun 2020 |
CH01 |
Director's details changed for Mr Ashley Peter Barlow on 1 June 2020
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10 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 19 October 2019 with updates
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20 Jun 2019 |
CH04 |
Secretary's details changed for Kerry Secretarial Services Ltd on 3 June 2019
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20 Jun 2019 |
PSC04 |
Change of details for a person with significant control
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18 Jun 2019 |
CH01 |
Director's details changed for Mr Ashley Peter Barlow on 3 June 2019
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18 Jun 2019 |
AD01 |
Registered office address changed from C/O Cox Costello Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP England to C/O Elco Accounting Basing House 46 High Street Rickmansworth Hertfordshire WD3 1HP on 18 June 2019
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18 Jun 2019 |
PSC04 |
Change of details for Mr Samuel Peter John Barlow as a person with significant control on 3 June 2019
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