(DISS40) Compulsory strike-off action has been discontinued
filed on: 30th, September 2023
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Mon, 1st May 2023
filed on: 27th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 25th, July 2023
| gazette
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Thu, 30th Jun 2022
filed on: 28th, March 2023
| accounts
|
Free Download
(2 pages)
|
(DISS40) Compulsory strike-off action has been discontinued
filed on: 29th, September 2022
| gazette
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Sun, 1st May 2022
filed on: 28th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 23rd, August 2022
| gazette
|
Free Download
(1 page)
|
(AD01) Change of registered address from 110-112 Leagrave Road Luton Beds LU4 8HX England on Tue, 28th Jun 2022 to Unit 8H, Britannia Estate Leagrave Road Luton LU3 1RJ
filed on: 28th, June 2022
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Wed, 30th Jun 2021
filed on: 21st, February 2022
| accounts
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Tue, 30th Jun 2020
filed on: 29th, June 2021
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Sat, 1st May 2021
filed on: 14th, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC04) Change to a person with significant control Fri, 30th Oct 2020
filed on: 17th, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CH03) On Fri, 30th Oct 2020 secretary's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(1 page)
|
(CH01) On Fri, 30th Oct 2020 director's details were changed
filed on: 17th, November 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on Fri, 30th Oct 2020
filed on: 30th, October 2020
| officers
|
Free Download
(1 page)
|
(AD01) Change of registered address from 110-112 110-112 Leagrave Road Luton LU4 8HX England on Fri, 30th Oct 2020 to 110-112 Leagrave Road Luton Beds LU4 8HX
filed on: 30th, October 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Fri, 1st May 2020
filed on: 30th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from Suite 209B, Chaucer House ( Top Floor) 134 Biscot Road Luton Bedfordshire LU3 1AX England on Fri, 30th Oct 2020 to 110-112 110-112 Leagrave Road Luton LU4 8HX
filed on: 30th, October 2020
| address
|
Free Download
(1 page)
|
(AA) Dormant company accounts made up to Sun, 30th Jun 2019
filed on: 17th, March 2020
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wed, 1st May 2019
filed on: 28th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Sat, 30th Jun 2018
filed on: 14th, March 2019
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Tue, 1st May 2018
filed on: 16th, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Dormant company accounts made up to Fri, 30th Jun 2017
filed on: 15th, March 2018
| accounts
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Mon, 1st May 2017
filed on: 22nd, May 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Thu, 30th Jun 2016
filed on: 26th, March 2017
| accounts
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Suite F3, Maxet House Liverpool Road Luton LU1 1RS England on Wed, 16th Nov 2016 to Suite 209B, Chaucer House ( Top Floor) 134 Biscot Road Luton Bedfordshire LU3 1AX
filed on: 16th, November 2016
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from 4 Brook Street Luton LU3 1DT on Sat, 28th May 2016 to Suite F3, Maxet House Liverpool Road Luton LU1 1RS
filed on: 28th, May 2016
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 1st May 2016
filed on: 28th, May 2016
| annual return
|
Free Download
(5 pages)
|
(SH01) Capital declared on Sat, 28th May 2016: 1.00 GBP
capital
|
|
(CH03) On Sun, 1st May 2016 secretary's details were changed
filed on: 28th, May 2016
| officers
|
Free Download
(1 page)
|
(CH01) On Sun, 1st May 2016 director's details were changed
filed on: 28th, May 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On Sun, 1st May 2016 director's details were changed
filed on: 28th, May 2016
| officers
|
Free Download
(2 pages)
|
(AA) Dormant company accounts made up to Tue, 30th Jun 2015
filed on: 31st, March 2016
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Fri, 1st May 2015
filed on: 5th, May 2015
| annual return
|
Free Download
(5 pages)
|
(CH03) On Thu, 1st May 2014 secretary's details were changed
filed on: 2nd, May 2015
| officers
|
Free Download
|
(CH01) On Thu, 1st May 2014 director's details were changed
filed on: 2nd, May 2015
| officers
|
Free Download
|
(AA) Dormant company accounts made up to Mon, 30th Jun 2014
filed on: 29th, March 2015
| accounts
|
Free Download
(2 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 8th Apr 2014
filed on: 9th, April 2014
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Sun, 30th Jun 2013
filed on: 26th, March 2014
| accounts
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Mon, 24th Mar 2014. Old Address: 49 Brook Street Luton LU3 1DS United Kingdom
filed on: 24th, March 2014
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 31st Mar 2013
filed on: 2nd, April 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Dormant company accounts made up to Sat, 30th Jun 2012
filed on: 31st, March 2013
| accounts
|
Free Download
(2 pages)
|
(AD01) Company moved to new address on Sun, 11th Mar 2012. Old Address: 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England
filed on: 11th, March 2012
| address
|
Free Download
(1 page)
|
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011
filed on: 11th, March 2012
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to Sun, 11th Mar 2012
filed on: 11th, March 2012
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to Tue, 31st May 2011
filed on: 17th, June 2011
| annual return
|
Free Download
(5 pages)
|
(NEWINC) Certificate of incorporation
filed on: 18th, June 2010
| incorporation
|
Free Download
(20 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
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