(CH01) On 2024-05-09 director's details were changed
filed on: 9th, May 2024
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Unit 6 Sundon Business Park Dencora Way Luton Bedfordshire LU3 3HP. Change occurred on 2024-05-09. Company's previous address: Unit 6, Sundon Business Park, Sundon Park Road, Luton Bedfordshire LU3 3HP England.
filed on: 9th, May 2024
| address
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Free Download
(1 page)
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(PSC04) Change to a person with significant control 2024-04-22
filed on: 9th, May 2024
| persons with significant control
|
Free Download
(2 pages)
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(CH01) On 2024-04-22 director's details were changed
filed on: 9th, May 2024
| officers
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control 2024-05-09
filed on: 9th, May 2024
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2024-03-28
filed on: 10th, April 2024
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2024-03-28
filed on: 10th, April 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2024-03-01 director's details were changed
filed on: 21st, March 2024
| officers
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2024-03-01
filed on: 21st, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) New registered office address Unit 6, Sundon Business Park, Sundon Park Road, Luton Bedfordshire LU3 3HP. Change occurred on 2024-03-21. Company's previous address: 599-613 Princes Road Dartford Kent DA2 6HH England.
filed on: 21st, March 2024
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2024-01-01
filed on: 15th, February 2024
| confirmation statement
|
Free Download
(4 pages)
|
(PSC01) Notification of a person with significant control 2020-12-31
filed on: 28th, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC09) Withdrawal of a person with significant control statement 2023-11-28
filed on: 28th, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2020-12-31
filed on: 28th, November 2023
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 29th, September 2023
| accounts
|
Free Download
(10 pages)
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(AA01) Accounting period ending changed to 2022-10-31 (was 2022-12-31).
filed on: 12th, July 2023
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2023-01-01
filed on: 4th, January 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts data made up to 2021-10-31
filed on: 12th, September 2022
| accounts
|
Free Download
(10 pages)
|
(AD01) New registered office address 599-613 Princes Road Dartford Kent DA2 6HH. Change occurred on 2022-08-18. Company's previous address: Red House Office 5 Princes Road Dartford DA2 6HH.
filed on: 18th, August 2022
| address
|
Free Download
(1 page)
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(CH01) On 2022-07-19 director's details were changed
filed on: 18th, August 2022
| officers
|
Free Download
(2 pages)
|
(CH01) On 2022-07-11 director's details were changed
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2022-01-01
filed on: 14th, January 2022
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2020-10-31
filed on: 30th, July 2021
| accounts
|
Free Download
(5 pages)
|
(TM01) Director's appointment was terminated on 2020-12-31
filed on: 30th, April 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021-01-01
filed on: 29th, April 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 2020-12-31
filed on: 29th, April 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2020-10-06
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2019-10-31
filed on: 29th, October 2020
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2019-10-06
filed on: 23rd, October 2019
| confirmation statement
|
Free Download
(4 pages)
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(AA) Micro company accounts made up to 2018-10-31
filed on: 31st, July 2019
| accounts
|
Free Download
(5 pages)
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(TM01) Director's appointment was terminated on 2019-07-30
filed on: 31st, July 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018-10-06
filed on: 8th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2017-10-31
filed on: 13th, April 2018
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2017-10-06
filed on: 6th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Micro company accounts made up to 2016-10-31
filed on: 15th, May 2017
| accounts
|
Free Download
(5 pages)
|
(CS01) Confirmation statement with updates 2016-10-06
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Accounts for a dormant company made up to 2015-10-26
filed on: 3rd, August 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2015-10-06
filed on: 30th, October 2015
| annual return
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Free Download
(4 pages)
|
(AP01) New director was appointed on 2015-05-07
filed on: 7th, May 2015
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2015-04-20
filed on: 20th, April 2015
| officers
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(NEWINC) Incorporation
filed on: 6th, October 2014
| incorporation
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Free Download
(7 pages)
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(SH01) Statement of Capital on 2014-10-06: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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