(AD01) Change of registered address from Suite 2 Unit 19 Apex Business Centre Boscombe Road Dunstable LU5 4SB England on Tue, 26th Sep 2023 to Suite 2 19 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB
filed on: 26th, September 2023
| address
|
Free Download
(1 page)
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(AD01) Change of registered address from Unit 19 Boscombe Road Dunstable LU5 4SB England on Tue, 26th Sep 2023 to Suite 2 Unit 19 Apex Business Centre Boscombe Road Dunstable LU5 4SB
filed on: 26th, September 2023
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Suite 2 19 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB England on Tue, 26th Sep 2023 to Suite 2, 19 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB
filed on: 26th, September 2023
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Suite 2 Unit 19 Apex Business Centre Boscombe Road Dunstable Bedforshire LU5 4SB England on Tue, 26th Sep 2023 to Suite 2 Unit 19 Boscombe Road Dunstable Bedfordshire LU5 4SB
filed on: 26th, September 2023
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Suite 2, 19 Apex Business Centre Boscombe Road Dunstable Bedfordshire LU5 4SB England on Tue, 26th Sep 2023 to Suite 2 Unit 19 Apex Business Centre Boscombe Road Dunstable Bedforshire LU5 4SB
filed on: 26th, September 2023
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 10th Apr 2023
filed on: 10th, April 2023
| confirmation statement
|
Free Download
(5 pages)
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(PSC07) Cessation of a person with significant control Wed, 1st Mar 2023
filed on: 27th, March 2023
| persons with significant control
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Free Download
(1 page)
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(PSC04) Change to a person with significant control Fri, 1st Nov 2019
filed on: 24th, March 2023
| persons with significant control
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control Wed, 1st Feb 2023
filed on: 24th, March 2023
| persons with significant control
|
Free Download
(3 pages)
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(PSC01) Notification of a person with significant control Wed, 1st Feb 2023
filed on: 23rd, March 2023
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Thu, 28th Jul 2022
filed on: 5th, September 2022
| confirmation statement
|
Free Download
(3 pages)
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(PSC04) Change to a person with significant control Fri, 1st Nov 2019
filed on: 9th, August 2022
| persons with significant control
|
Free Download
(2 pages)
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(AD01) Change of registered address from Victoria House Victoria Street 14 - 26 Victoria Street Luton Bedfordshire LU1 2UA England on Tue, 11th Jan 2022 to Unit 19 Boscombe Road Dunstable LU5 4SB
filed on: 11th, January 2022
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wed, 28th Jul 2021
filed on: 25th, August 2021
| confirmation statement
|
Free Download
(3 pages)
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(AP01) On Tue, 18th May 2021 new director was appointed.
filed on: 20th, May 2021
| officers
|
Free Download
(2 pages)
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(MR04) Statement of satisfaction of charge in full
filed on: 9th, September 2020
| mortgage
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates Tue, 28th Jul 2020
filed on: 17th, August 2020
| confirmation statement
|
Free Download
(3 pages)
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(CH01) On Wed, 20th May 2020 director's details were changed
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
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(CH01) On Wed, 20th May 2020 director's details were changed
filed on: 29th, May 2020
| officers
|
Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on Wed, 31st Jul 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sun, 28th Jul 2019
filed on: 12th, August 2019
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Change of registered address from Suite 6H, Britannia House, Leagrave Road Luton Bedfordshire LU3 1RJ England on Fri, 21st Jun 2019 to Victoria House Victoria Street 14 - 26 Victoria Street Luton Bedfordshire LU1 2UA
filed on: 21st, June 2019
| address
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 29th, April 2019
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Sat, 28th Jul 2018
filed on: 31st, August 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company financial statements for the year ending on Mon, 31st Jul 2017
filed on: 30th, April 2018
| accounts
|
Free Download
(2 pages)
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(CH01) On Mon, 5th Feb 2018 director's details were changed
filed on: 5th, February 2018
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Fri, 28th Jul 2017
filed on: 11th, August 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC01) Notification of a person with significant control Fri, 11th Aug 2017
filed on: 11th, August 2017
| persons with significant control
|
Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016
filed on: 21st, March 2017
| accounts
|
Free Download
(3 pages)
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(AD01) Change of registered address from Suite 2a, Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ England on Tue, 21st Mar 2017 to Suite 6H, Britannia House, Leagrave Road Luton Bedfordshire LU3 1RJ
filed on: 21st, March 2017
| address
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Thu, 28th Jul 2016
filed on: 12th, August 2016
| confirmation statement
|
Free Download
(5 pages)
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(MR01) Registration of charge 091356810001, created on Thu, 26th May 2016
filed on: 27th, May 2016
| mortgage
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Free Download
(15 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 18th, April 2016
| accounts
|
Free Download
(3 pages)
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(AD01) Change of registered address from 23 Torquay Drive Luton Bedfordshire LU4 9LL on Mon, 18th Apr 2016 to Suite 2a, Britannia House Leagrave Road Luton Bedfordshire LU3 1RJ
filed on: 18th, April 2016
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on Fri, 20th Nov 2015
filed on: 2nd, December 2015
| officers
|
Free Download
(1 page)
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(AR01) Annual return with complete list of members, drawn up to Tue, 28th Jul 2015
filed on: 29th, July 2015
| annual return
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Free Download
(4 pages)
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(AP01) On Mon, 30th Mar 2015 new director was appointed.
filed on: 26th, April 2015
| officers
|
Free Download
(3 pages)
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(AD01) Change of registered address from 11 Chaworth Green Luton Bedfordshire LU4 9JQ England on Tue, 11th Nov 2014 to 23 Torquay Drive Luton Bedfordshire LU4 9LL
filed on: 11th, November 2014
| address
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Free Download
(2 pages)
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(NEWINC) Certificate of incorporation
filed on: 17th, July 2014
| incorporation
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Free Download
(7 pages)
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(SH01) Capital declared on Thu, 17th Jul 2014: 1.00 GBP
capital
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