(PSC02) Notification of a person with significant control 2024-01-22
filed on: 15th, March 2024
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2024-03-15
filed on: 15th, March 2024
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control 2024-01-22
filed on: 15th, March 2024
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2024-01-22
filed on: 15th, March 2024
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: 2024-01-22
filed on: 14th, March 2024
| officers
|
Free Download
(1 page)
|
(AP01) New director was appointed on 2024-01-22
filed on: 14th, March 2024
| officers
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 2024-01-22
filed on: 14th, March 2024
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: 2024-01-22
filed on: 14th, March 2024
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023-11-14
filed on: 20th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(MR04) Satisfaction of charge 082796360002 in full
filed on: 14th, September 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 082796360004 in full
filed on: 24th, March 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 082796360005 in full
filed on: 24th, March 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Satisfaction of charge 082796360003 in full
filed on: 24th, March 2023
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2022-11-14
filed on: 14th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2021-11-14
filed on: 29th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2020-11-14
filed on: 16th, November 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to 2019-12-31
filed on: 26th, October 2020
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2019-11-02
filed on: 18th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 2019-11-14
filed on: 14th, November 2019
| confirmation statement
|
Free Download
(4 pages)
|
(MR01) Registration of charge 082796360005, created on 2018-03-29
filed on: 25th, September 2019
| mortgage
|
Free Download
(42 pages)
|
(PSC07) Cessation of a person with significant control 2019-07-17
filed on: 17th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019-07-17
filed on: 17th, July 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC04) Change to a person with significant control 2019-07-08
filed on: 9th, July 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CH01) On 2018-11-14 director's details were changed
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
(CH01) On 2018-11-14 director's details were changed
filed on: 14th, November 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2018-11-14
filed on: 14th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018-11-02
filed on: 2nd, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Registered office address changed from 101 Park Street Luton LU1 3HG to Item House Blackburn Road Houghton Regis Dunstable LU5 5BQ on 2018-05-04
filed on: 4th, May 2018
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 082796360004, created on 2018-01-12
filed on: 12th, January 2018
| mortgage
|
Free Download
(43 pages)
|
(CS01) Confirmation statement with updates 2017-11-02
filed on: 6th, November 2017
| confirmation statement
|
Free Download
(4 pages)
|
(MR04) Satisfaction of charge 082796360001 in full
filed on: 12th, October 2017
| mortgage
|
Free Download
(1 page)
|
(PSC01) Notification of a person with significant control 2017-10-09
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control 2017-10-09
filed on: 9th, October 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2016-11-02
filed on: 21st, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Accounts for a small company made up to 2015-12-31
filed on: 28th, June 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2015-11-02 with full list of members
filed on: 3rd, November 2015
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to 2014-12-31
filed on: 25th, August 2015
| accounts
|
Free Download
(7 pages)
|
(AD01) Registered office address changed from Unit 1B Focus Four Fourth Avenue Letchworth Hertfordshire SG6 2TU to 101 Park Street Luton LU1 3HG on 2015-08-13
filed on: 13th, August 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return made up to 2014-11-02 with full list of members
filed on: 17th, November 2014
| annual return
|
Free Download
(4 pages)
|
(AA) Accounts for a small company made up to 2013-12-31
filed on: 27th, June 2014
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return made up to 2013-11-02 with full list of members
filed on: 6th, January 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2014-01-06: 2.00 GBP
capital
|
|
(MR01) Registration of charge 082796360002
filed on: 10th, October 2013
| mortgage
|
Free Download
(47 pages)
|
(MR01) Registration of charge 082796360003
filed on: 10th, October 2013
| mortgage
|
Free Download
(33 pages)
|
(MR01) Registration of charge 082796360001
filed on: 2nd, October 2013
| mortgage
|
Free Download
(50 pages)
|
(AA01) Current accounting period extended from 2013-11-30 to 2013-12-31
filed on: 9th, November 2012
| accounts
|
Free Download
(1 page)
|
(NEWINC) Incorporation
filed on: 2nd, November 2012
| incorporation
|
Free Download
(31 pages)
|