(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 3rd, April 2024
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Wed, 31st May 2023
filed on: 31st, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022
filed on: 31st, May 2023
| accounts
|
Free Download
(6 pages)
|
(CS01) Confirmation statement with no updates Thu, 2nd Jun 2022
filed on: 8th, June 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021
filed on: 5th, April 2022
| accounts
|
Free Download
(7 pages)
|
(PSC02) Notification of a person with significant control Wed, 6th Apr 2016
filed on: 28th, March 2022
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with no updates Wed, 2nd Jun 2021
filed on: 4th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 28th, May 2021
| accounts
|
Free Download
(8 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 7th, August 2020
| mortgage
|
Free Download
(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 7th, August 2020
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Tue, 2nd Jun 2020
filed on: 9th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019
filed on: 26th, May 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sun, 2nd Jun 2019
filed on: 4th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018
filed on: 31st, May 2019
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates Sat, 2nd Jun 2018
filed on: 5th, June 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017
filed on: 31st, May 2018
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: Mon, 9th Apr 2018. New Address: Three Counties House 18a Victoria Street Dunstable Bedfordshire LU6 3BA. Previous address: Maxet House Liverpool Road Luton Bedfordshire LU1 1RS
filed on: 9th, April 2018
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 2nd Jun 2017
filed on: 16th, June 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016
filed on: 26th, May 2017
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return drawn up to Thu, 2nd Jun 2016 with full list of members
filed on: 10th, June 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Fri, 10th Jun 2016: 100.00 GBP
capital
|
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(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015
filed on: 31st, May 2016
| accounts
|
Free Download
(6 pages)
|
(CH01) On Mon, 15th Dec 2014 director's details were changed
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Fri, 3rd Oct 2014 - the day director's appointment was terminated
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
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(TM01) Fri, 3rd Oct 2014 - the day director's appointment was terminated
filed on: 9th, June 2015
| officers
|
Free Download
(1 page)
|
(CH01) On Mon, 15th Dec 2014 director's details were changed
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Mon, 15th Dec 2014 director's details were changed
filed on: 9th, June 2015
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return drawn up to Tue, 2nd Jun 2015 with full list of members
filed on: 9th, June 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Tue, 9th Jun 2015: 100.00 GBP
capital
|
|
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014
filed on: 29th, May 2015
| accounts
|
Free Download
(8 pages)
|
(AD01) Address change date: Tue, 16th Dec 2014. New Address: Maxet House Liverpool Road Luton Bedfordshire LU1 1RS. Previous address: 8 Foxhill Luton Bedfordshire LU2 7YR England
filed on: 16th, December 2014
| address
|
Free Download
(1 page)
|
(AD01) Address change date: Tue, 16th Dec 2014. New Address: Maxet House Liverpool Road Luton Bedfordshire LU1 1RS. Previous address: 18a Bromham Road Biddenham Bedford Bedfordshire MK40 4AF
filed on: 16th, December 2014
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 076552030005
filed on: 1st, July 2014
| mortgage
|
Free Download
(40 pages)
|
(MR01) Registration of charge 076552030004
filed on: 1st, July 2014
| mortgage
|
Free Download
(41 pages)
|
(AR01) Annual return drawn up to Mon, 2nd Jun 2014 with full list of members
filed on: 13th, June 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on Fri, 13th Jun 2014: 100.00 GBP
capital
|
|
(MR01) Registration of charge 076552030003
filed on: 31st, May 2014
| mortgage
|
Free Download
(44 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013
filed on: 30th, May 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return drawn up to Sun, 2nd Jun 2013 with full list of members
filed on: 19th, June 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2012
filed on: 4th, March 2013
| accounts
|
Free Download
(10 pages)
|
(AR01) Annual return drawn up to Sat, 2nd Jun 2012 with full list of members
filed on: 20th, June 2012
| annual return
|
Free Download
(7 pages)
|
(AA01) Extension of current accouting period to Fri, 31st Aug 2012
filed on: 24th, May 2012
| accounts
|
Free Download
(1 page)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 14th, September 2011
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 9th, September 2011
| mortgage
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 2nd, June 2011
| incorporation
|
Free Download
(33 pages)
|