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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12 Mar 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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22 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Apr 2023 |
AD01 |
Registered office address changed from G Offices Europa Industrial Park Parsonage Road Swindon SN3 4nd England to G Offices, Europa Industrial Park Parsonage Road Stratton St. Margaret Swindon Wiltshire SN3 4RN on 6 April 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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17 Mar 2023 |
CH01 |
Director's details changed for Kevin Jones on 15 March 2023
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17 Mar 2023 |
CH01 |
Director's details changed for George Bassadone on 15 March 2023
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03 May 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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08 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Apr 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with no updates
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29 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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17 Jul 2020 |
AD01 |
Registered office address changed from Units D & E Airport Executive Park President Way Luton LU2 9NY England to G Offices Europa Industrial Park Parsonage Road Swindon SN3 4nd on 17 July 2020
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14 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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29 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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11 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with no updates
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05 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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18 May 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 18 May 2018
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08 Mar 2018 |
PSC01 |
Notification of George Alfred Charles Bassadone as a person with significant control on 20 December 2016
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07 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with updates
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07 Feb 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-02-07
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19 Dec 2017 |
CS01 |
Confirmation statement made on 19 December 2017 with no updates
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06 Nov 2017 |
AA |
Full accounts made up to 31 December 2016
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19 Oct 2017 |
TM01 |
Termination of appointment of Paul Thomas Williams as a director on 18 September 2017
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29 Dec 2016 |
CS01 |
Confirmation statement made on 20 December 2016 with updates
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11 Apr 2016 |
AD01 |
Registered office address changed from , Unit M Airport Executive Park, President Way, Luton, LU2 9NL, United Kingdom to Units D & E Airport Executive Park President Way Luton LU2 9NY on 11 April 2016
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