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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16 Apr 2024 |
CH01 |
Director's details changed for Miss Zuzana Rusinkova on 9 April 2024
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28 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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11 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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03 Feb 2023 |
MR04 |
Satisfaction of charge 080851570001 in full
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03 Feb 2023 |
MR04 |
Satisfaction of charge 080851570002 in full
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21 Aug 2022 |
AD01 |
Registered office address changed from 50 the Elms 26 John Street Luton LU1 2EE England to 50 the Elms 26 John Street Luton LU1 2EE on 21 August 2022
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21 Aug 2022 |
AD01 |
Registered office address changed from 1 Furtho Court Towcester Road Old Stratford Milton Keynes MK19 6AN England to 50 the Elms 26 John Street Luton LU1 2EE on 21 August 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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08 Jun 2022 |
PSC07 |
Cessation of Pedro Rusinko as a person with significant control on 3 January 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with updates
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08 Jun 2021 |
PSC01 |
Notification of Zuzana Rusinkova as a person with significant control on 1 January 2021
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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12 Jun 2020 |
TM01 |
Termination of appointment of Pedro Rusinko as a director on 1 June 2020
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12 Aug 2019 |
AA |
Total exemption full accounts made up to 31 May 2019
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08 Jun 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 May 2018
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20 Sep 2018 |
CH01 |
Director's details changed for Mr Pedro Rusinko on 20 September 2018
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10 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with no updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 May 2017
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14 Sep 2017 |
MR01 |
Registration of charge 080851570002, created on 4 September 2017
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01 Sep 2017 |
AP01 |
Appointment of Miss Zuzana Rusinkova as a director on 1 September 2017
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01 Sep 2017 |
AD01 |
Registered office address changed from Castle House Dawson Road Bletchley Milton Keynes MK1 1QT England to 1 Furtho Court Towcester Road Old Stratford Milton Keynes MK19 6AN on 1 September 2017
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