(CS01) Confirmation statement with updates 20th January 2024
filed on: 22nd, January 2024
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 31st March 2023
filed on: 15th, January 2024
| accounts
|
Free Download
(5 pages)
|
(AD01) Address change date: 24th July 2023. New Address: Unit 4 Oxen Industrial Estate Oxen Road Luton LU2 0DX. Previous address: Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ England
filed on: 24th, July 2023
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 20th January 2023
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2022
filed on: 19th, December 2022
| accounts
|
Free Download
(5 pages)
|
(CH03) On 2nd November 2022 secretary's details were changed
filed on: 3rd, November 2022
| officers
|
Free Download
(1 page)
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(AD01) Address change date: 6th October 2022. New Address: Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ. Previous address: 70-78 Collingdon Street Luton Bedfordshire LU1 1RX
filed on: 6th, October 2022
| address
|
Free Download
(1 page)
|
(PSC09) Withdrawal of a person with significant control statement 21st February 2022
filed on: 21st, February 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 20th January 2022
filed on: 20th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2021
filed on: 3rd, December 2021
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 20th January 2021
filed on: 8th, April 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company accounts made up to 31st March 2020
filed on: 11th, December 2020
| accounts
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates 20th January 2020
filed on: 3rd, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 23rd, December 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 20th January 2019
filed on: 1st, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 20th, December 2018
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 20th January 2018
filed on: 24th, January 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 17th, November 2017
| accounts
|
Free Download
(9 pages)
|
(PSC01) Notification of a person with significant control 6th April 2016
filed on: 14th, November 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 27th April 2017
filed on: 28th, April 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 20th January 2017
filed on: 24th, February 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 16th, December 2016
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return drawn up to 20th January 2016 with full list of members
filed on: 21st, March 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 21st March 2016: 624.00 GBP
capital
|
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 2nd, December 2015
| accounts
|
Free Download
(4 pages)
|
(TM01) 3rd September 2015 - the day director's appointment was terminated
filed on: 3rd, September 2015
| officers
|
Free Download
(1 page)
|
(MA) Articles and Memorandum of Association
filed on: 12th, May 2015
| incorporation
|
Free Download
(12 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 7th, April 2015
| resolution
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(AR01) Annual return drawn up to 20th January 2015 with full list of members
filed on: 17th, February 2015
| annual return
|
Free Download
(6 pages)
|
(SH01) Statement of Capital on 17th February 2015: 624.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 15th, December 2014
| accounts
|
Free Download
(4 pages)
|
(AP01) New director was appointed on 20th November 2014
filed on: 27th, November 2014
| officers
|
Free Download
(3 pages)
|
(TM01) 6th March 2014 - the day director's appointment was terminated
filed on: 6th, March 2014
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to 20th January 2014 with full list of members
filed on: 17th, February 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 17th February 2014: 624.00 GBP
capital
|
|
(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 30th, December 2013
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return drawn up to 20th January 2013 with full list of members
filed on: 21st, January 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 23rd, October 2012
| accounts
|
Free Download
(4 pages)
|
(AA01) Accounting reference date changed from 31st January 2012 to 31st March 2012
filed on: 28th, September 2012
| accounts
|
Free Download
(1 page)
|
(AR01) Annual return drawn up to 20th January 2012 with full list of members
filed on: 12th, March 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On 1st January 2012 director's details were changed
filed on: 9th, March 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st January 2012 director's details were changed
filed on: 9th, March 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On 1st January 2012 director's details were changed
filed on: 9th, March 2012
| officers
|
Free Download
(2 pages)
|
(AP03) New secretary appointment on 7th March 2012
filed on: 7th, March 2012
| officers
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from 15 Aubrey Gardens Toddington Road Luton Bedfordshire LU4 9JS United Kingdom on 6th March 2012
filed on: 6th, March 2012
| address
|
Free Download
(2 pages)
|
(NEWINC) Incorporation
filed on: 20th, January 2011
| incorporation
|
Free Download
(20 pages)
|