(CH01) On Sun, 1st Aug 2021 director's details were changed
filed on: 11th, March 2024
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Sun, 1st Aug 2021
filed on: 11th, March 2024
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 14th Jan 2024
filed on: 11th, March 2024
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates Sat, 14th Jan 2023
filed on: 30th, January 2023
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 30th, January 2023
| accounts
|
Free Download
(3 pages)
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(AA) Dormant company accounts made up to Fri, 31st Dec 2021
filed on: 7th, February 2022
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates Fri, 14th Jan 2022
filed on: 7th, February 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 91 91 Somerset Avenue Luton LU2 0PL England on Tue, 29th Jun 2021 to 91 Somerset Avenue Luton LU2 0PL
filed on: 29th, June 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 17 Tofrek Terrace Reading RG30 2JS England on Tue, 29th Jun 2021 to 91 91 Somerset Avenue Luton LU2 0PL
filed on: 29th, June 2021
| address
|
Free Download
(1 page)
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(AA) Dormant company accounts made up to Thu, 31st Dec 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Thu, 14th Jan 2021
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 31st, December 2020
| accounts
|
Free Download
(8 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 2nd Dec 2020
filed on: 2nd, December 2020
| resolution
|
Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
|
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(CS01) Confirmation statement with no updates Tue, 14th Jan 2020
filed on: 24th, January 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 21st, September 2019
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Mon, 14th Jan 2019
filed on: 22nd, January 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017
filed on: 30th, September 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sun, 14th Jan 2018
filed on: 2nd, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016
filed on: 18th, September 2017
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Sat, 14th Jan 2017
filed on: 25th, January 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA01) Previous accounting period shortened to Thu, 31st Dec 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2015
filed on: 6th, September 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Thu, 14th Jan 2016
filed on: 4th, February 2016
| annual return
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 5 Bayeux Court Connaught Road Reading RG30 2US United Kingdom on Tue, 24th Nov 2015 to 17 Tofrek Terrace Reading RG30 2JS
filed on: 24th, November 2015
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 14th, January 2015
| incorporation
|
Free Download
(7 pages)
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(SH01) Capital declared on Wed, 14th Jan 2015: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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