(AD01) New registered office address Mountview Court 1148 High Road Whetstone London N20 0RA. Change occurred on August 4, 2023. Company's previous address: 20 Rosslyn Crescent Rosslyn Crescent Luton LU3 2AU England.
filed on: 4th, August 2023
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(2 pages)
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(AA) Dormant company accounts made up to December 31, 2022
filed on: 23rd, May 2023
| accounts
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Free Download
(14 pages)
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(AD01) New registered office address 20 Rosslyn Crescent Rosslyn Crescent Luton LU3 2AU. Change occurred on October 16, 2022. Company's previous address: 139 North Circular Road Stonebridge Brent Park NW10 0NX.
filed on: 16th, October 2022
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(1 page)
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(CS01) Confirmation statement with no updates August 30, 2022
filed on: 30th, August 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 27th, June 2022
| accounts
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Free Download
(13 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 25th, September 2021
| accounts
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Free Download
(17 pages)
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(CS01) Confirmation statement with no updates August 30, 2021
filed on: 8th, September 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, September 2020
| accounts
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Free Download
(13 pages)
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(CS01) Confirmation statement with no updates August 30, 2020
filed on: 31st, August 2020
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates August 30, 2019
filed on: 3rd, September 2019
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 4th, June 2019
| accounts
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Free Download
(17 pages)
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(AP03) Appointment (date: August 31, 2018) of a secretary
filed on: 10th, September 2018
| officers
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(2 pages)
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(TM02) Termination of appointment as a secretary on August 31, 2018
filed on: 10th, September 2018
| officers
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates August 30, 2018
filed on: 10th, September 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2017
filed on: 1st, September 2018
| accounts
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Free Download
(15 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2016
filed on: 30th, September 2017
| accounts
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Free Download
(16 pages)
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(CS01) Confirmation statement with no updates August 30, 2017
filed on: 13th, September 2017
| confirmation statement
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 27th, September 2016
| accounts
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Free Download
(9 pages)
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(CS01) Confirmation statement with updates August 30, 2016
filed on: 10th, September 2016
| confirmation statement
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Free Download
(5 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 30, 2015
filed on: 28th, September 2015
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 13th, April 2015
| accounts
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(AR01) Annual return with full list of company shareholders, made up to August 30, 2014
filed on: 29th, September 2014
| annual return
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Free Download
(5 pages)
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(SH01) Capital declared on September 29, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013
filed on: 20th, July 2014
| accounts
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Free Download
(9 pages)
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(AP03) Appointment (date: April 14, 2014) of a secretary
filed on: 14th, April 2014
| officers
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Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 30, 2013
filed on: 29th, September 2013
| annual return
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Free Download
(4 pages)
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(SH01) Capital declared on September 29, 2013: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 15th, June 2013
| accounts
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Free Download
(9 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 30, 2012
filed on: 10th, October 2012
| annual return
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Free Download
(4 pages)
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(AA01) Extension of current accouting period to December 31, 2012
filed on: 9th, October 2012
| accounts
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Free Download
(1 page)
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(AD01) Company moved to new address on January 4, 2012. Old Address: 20 Rosslyn Crescent Luton LU3 2AU
filed on: 4th, January 2012
| address
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(2 pages)
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(AP01) On September 22, 2011 new director was appointed.
filed on: 22nd, September 2011
| officers
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(3 pages)
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(AP01) On September 22, 2011 new director was appointed.
filed on: 22nd, September 2011
| officers
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Free Download
(3 pages)
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(AD01) Company moved to new address on September 13, 2011. Old Address: Suite 19 Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ United Kingdom
filed on: 13th, September 2011
| address
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Free Download
(2 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 13th, September 2011
| resolution
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(2 pages)
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(SH01) Capital declared on August 30, 2011: 100.00 GBP
filed on: 13th, September 2011
| capital
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Free Download
(4 pages)
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(TM01) Director's appointment was terminated on August 31, 2011
filed on: 31st, August 2011
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, August 2011
| incorporation
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Free Download
(7 pages)
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