(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 15th, December 2023
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates Wednesday 30th August 2023
filed on: 30th, August 2023
| confirmation statement
|
Free Download
(4 pages)
|
(AP01) New director appointment on Tuesday 17th January 2023.
filed on: 17th, January 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director appointment termination date: Tuesday 17th January 2023
filed on: 17th, January 2023
| officers
|
Free Download
(1 page)
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(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 30th, December 2022
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates Tuesday 30th August 2022
filed on: 1st, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Monday 30th August 2021
filed on: 6th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on Wednesday 7th April 2021.
filed on: 7th, April 2021
| officers
|
Free Download
(2 pages)
|
(AP03) On Tuesday 16th March 2021 - new secretary appointed
filed on: 16th, March 2021
| officers
|
Free Download
(2 pages)
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(AD01) Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to C/O Stock Page Stock 83 Goswell Road London EC1V 7ER on Monday 15th March 2021
filed on: 15th, March 2021
| address
|
Free Download
(1 page)
|
(TM02) Secretary appointment termination on Monday 15th March 2021
filed on: 15th, March 2021
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Friday 12th March 2021
filed on: 12th, March 2021
| officers
|
Free Download
(1 page)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020
filed on: 8th, March 2021
| accounts
|
Free Download
(8 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 25th, September 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Sunday 30th August 2020
filed on: 9th, September 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Friday 30th August 2019
filed on: 9th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Thursday 30th August 2018
filed on: 13th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 1st, September 2018
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates Wednesday 30th August 2017
filed on: 13th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 7th, September 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with updates Tuesday 30th August 2016
filed on: 13th, September 2016
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 10th, July 2016
| accounts
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from C/O Stonedale Property Management Malborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on Wednesday 10th February 2016
filed on: 10th, February 2016
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Friday 6th November 2015
filed on: 10th, February 2016
| officers
|
Free Download
(1 page)
|
(AR01) Annual return made up to Sunday 30th August 2015 with full list of members
filed on: 23rd, September 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 5.00 GBP is the capital in company's statement on Wednesday 23rd September 2015
capital
|
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(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 19th, September 2015
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return made up to Saturday 30th August 2014 with full list of members
filed on: 5th, September 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 5.00 GBP is the capital in company's statement on Friday 5th September 2014
capital
|
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(RP04) Second filing of AR01 previously delivered to Companies House made up to Friday 30th August 2013
filed on: 5th, June 2014
| document replacement
|
Free Download
(18 pages)
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013
filed on: 23rd, May 2014
| accounts
|
Free Download
(4 pages)
|
(AR01) Annual return made up to Friday 30th August 2013 with full list of members
filed on: 27th, September 2013
| annual return
|
Free Download
(7 pages)
|
(TM02) Secretary appointment termination on Thursday 25th July 2013
filed on: 25th, July 2013
| officers
|
Free Download
(1 page)
|
(AP04) On Thursday 25th July 2013 - new secretary appointed
filed on: 25th, July 2013
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered office on Wednesday 24th July 2013 from , 66 George Row, London, SE16 4UH, England
filed on: 24th, July 2013
| address
|
Free Download
(1 page)
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(AA01) Accounting period extended to Tuesday 31st December 2013. Originally it was Saturday 31st August 2013
filed on: 28th, May 2013
| accounts
|
Free Download
(3 pages)
|
(SH01) 3.00 GBP is the capital in company's statement on Thursday 16th May 2013
filed on: 28th, May 2013
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 30th, August 2012
| incorporation
|
Free Download
(24 pages)
|