Accounts. Accounts type micro entity. |
2023-09-06 |
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Officers. Officer name: Mr Jonathan Mark Mccallum Higgins. Change date: 2023-04-27. |
2023-04-27 |
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Persons with significant control. Psc name: Jonathan Mark Mccallum Higgins. Notification date: 2023-03-23. |
2023-04-27 |
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Officers. Change date: 2023-04-27. Officer name: Mr Jonathan Mark Mccallam Higgins. |
2023-04-27 |
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Confirmation statement. Statement with no updates. |
2023-03-22 |
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Accounts. Accounts type micro entity. |
2022-09-14 |
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Confirmation statement. Statement with no updates. |
2022-03-23 |
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Accounts. Accounts type micro entity. |
2021-09-01 |
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Confirmation statement. Statement with no updates. |
2021-04-20 |
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Accounts. Accounts type micro entity. |
2020-06-25 |
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Confirmation statement. Statement with updates. |
2020-03-31 |
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Address. New address: 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL. Old address: Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ England. Change date: 2020-01-03. |
2020-01-03 |
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Accounts. Accounts type micro entity. |
2019-11-11 |
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Confirmation statement. Statement with updates. |
2019-04-04 |
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Accounts. Accounts type micro entity. |
2018-11-06 |
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Confirmation statement. Statement with no updates. |
2018-03-23 |
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Accounts. Accounts type micro entity. |
2017-12-22 |
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Officers. Officer name: Mrs Ann Rita Higgins. Change date: 2017-09-06. |
2017-09-06 |
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Officers. Change date: 2017-09-06. Officer name: Mrs Ann Rita Higgins. |
2017-09-06 |
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Officers. Change date: 2017-09-06. Officer name: Mr Jonathan Mark Mccallam Higgins. |
2017-09-06 |
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Confirmation statement. Statement with updates. |
2017-04-12 |
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Accounts. Accounts type total exemption small. |
2016-12-16 |
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Officers. Officer name: Mr Jonathan Mark Mccallam Higgins. Change date: 2016-03-22. |
2016-04-20 |
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Annual return. With made up date full list shareholders. |
2016-04-19 |
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Accounts. Accounts type total exemption small. |
2015-12-16 |
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Address. Old address: Unit 9 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0GH. Change date: 2015-05-21. New address: Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ. |
2015-05-21 |
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Annual return. With made up date. |
2015-03-24 |
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Accounts. Accounts type total exemption small. |
2014-12-18 |
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Annual return. With made up date full list shareholders. |
2014-03-25 |
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Accounts. Accounts type total exemption small. |
2013-12-18 |
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Annual return. With made up date full list shareholders. |
2013-04-16 |
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Accounts. Accounts type total exemption small. |
2012-12-15 |
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Annual return. With made up date full list shareholders. |
2012-04-03 |
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Accounts. Accounts type total exemption small. |
2011-12-23 |
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Annual return. With made up date full list shareholders. |
2011-03-29 |
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Accounts. Accounts type total exemption small. |
2010-12-30 |
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Address. Old address: Unit 8 Media Village Liscombe Park Soulbury Leighton Buzzard Bedfordshire LU7 0GH. Change date: 2010-08-10. |
2010-08-10 |
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Annual return. With made up date full list shareholders. |
2010-03-24 |
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Officers. Officer name: Ann Rita Higgins. Change date: 2009-10-01. |
2010-03-24 |
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Officers. Change date: 2009-10-01. Officer name: Jonathan Mark Mccallam Higgins. |
2010-03-24 |
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Accounts. Accounts type total exemption small. |
2010-01-14 |
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Annual return. Legacy. |
2009-05-01 |
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Accounts. Accounts type total exemption small. |
2009-01-20 |
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Annual return. Legacy. |
2008-03-26 |
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Address. Description: Registered office changed on 26/03/2008 from unit 2, media village liscombe park soulbury leighton buzzard bedfordshire LU7 0JL. |
2008-03-26 |
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Address. Description: Location of register of members. |
2008-03-26 |
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Address. Description: Location of debenture register. |
2008-03-26 |
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Accounts. Accounts type total exemption small. |
2007-12-27 |
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Annual return. Legacy. |
2007-06-22 |
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Accounts. Accounts type total exemption small. |
2007-01-17 |
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