(CS01) Confirmation statement with no updates 2023/07/06
filed on: 7th, August 2023
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates 2022/07/06
filed on: 6th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AAMD) Amended total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 21st, April 2022
| accounts
|
Free Download
(3 pages)
|
(AD01) Change of registered address from Unit 11a Britannia Estates Leagrave Road Luton LU3 1RJ England on 2022/01/07 to C/O Shipleys Llc 10 Orange Street London WC2H 7DQ
filed on: 7th, January 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 2021/07/06
filed on: 19th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AD01) Change of registered address from Unit 11Ac Britannia Estates Leagrave Road Luton LU3 1RJ England on 2021/07/06 to Unit 11a Britannia Estates Leagrave Road Luton LU3 1RJ
filed on: 6th, July 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Unit 10C Britannia Estates Leagrave Road Luton LU3 1RJ United Kingdom on 2021/07/06 to Unit 11a Britannia Estates Leagrave Road Luton LU3 1RJ
filed on: 6th, July 2021
| address
|
Free Download
(1 page)
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(AA01) Accounting period extended to 2020/12/31. Originally it was 2020/07/31
filed on: 7th, September 2020
| accounts
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2020/07/06
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Charge 108555820001 satisfaction in full.
filed on: 3rd, July 2020
| mortgage
|
Free Download
(1 page)
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(MR01) Registration of charge 108555820001, created on 2020/01/31
filed on: 5th, February 2020
| mortgage
|
Free Download
(55 pages)
|
(CH01) On 2019/12/13 director's details were changed
filed on: 19th, December 2019
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from 10 Orange Street Haymarket London WC2H 4DQ United Kingdom on 2019/12/19 to Unit 10C Britannia Estates Leagrave Road Luton LU3 1RJ
filed on: 19th, December 2019
| address
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2019/12/13
filed on: 19th, December 2019
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/07/31
filed on: 18th, December 2019
| accounts
|
Free Download
|
(CS01) Confirmation statement with updates 2019/07/06
filed on: 20th, August 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Dormant company accounts reported for the period up to 2018/07/31
filed on: 3rd, April 2019
| accounts
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 2018/12/31
filed on: 22nd, January 2019
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2018/07/06
filed on: 6th, July 2018
| confirmation statement
|
Free Download
(4 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/04/20
filed on: 20th, April 2018
| resolution
|
Free Download
(3 pages)
|
(AD01) Change of registered address from 6 the Gardens Watford WD17 3DS England on 2018/01/18 to 10 Orange Street Haymarket London WC2H 4DQ
filed on: 18th, January 2018
| address
|
Free Download
(1 page)
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(AP01) New director appointment on 2017/11/01.
filed on: 9th, November 2017
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 7th, July 2017
| incorporation
|
Free Download
(10 pages)
|