(AD01) Change of registered address from Aw House Stuart Street Luton LU1 2SJ England on 1st February 2024 to Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY
filed on: 1st, February 2024
| address
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Free Download
(1 page)
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(MA) Articles and Memorandum of Association
filed on: 10th, January 2024
| incorporation
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Free Download
(20 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 10th, January 2024
| resolution
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Free Download
(13 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 9th, January 2024
| resolution
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Free Download
(13 pages)
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(SH01) Statement of Capital on 17th August 2023: 1086.00 GBP
filed on: 30th, August 2023
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 18th August 2023
filed on: 23rd, August 2023
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with updates 6th July 2023
filed on: 13th, July 2023
| confirmation statement
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Free Download
(5 pages)
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(SH01) Statement of Capital on 10th July 2023: 1036.00 GBP
filed on: 12th, July 2023
| capital
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Free Download
(3 pages)
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(TM01) Director's appointment terminated on 20th June 2023
filed on: 23rd, June 2023
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 22nd June 2023
filed on: 23rd, June 2023
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 31st May 2023
filed on: 13th, June 2023
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 26th May 2023: 1019.00 GBP
filed on: 30th, May 2023
| capital
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 12th, May 2023
| accounts
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Free Download
(7 pages)
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(SH01) Statement of Capital on 30th November 2022: 980.00 GBP
filed on: 16th, January 2023
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 22nd November 2022
filed on: 28th, November 2022
| officers
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Free Download
(2 pages)
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(SH01) Statement of Capital on 31st August 2022: 945.00 GBP
filed on: 31st, August 2022
| capital
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Free Download
(3 pages)
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(CS01) Confirmation statement with updates 6th July 2022
filed on: 11th, July 2022
| confirmation statement
|
Free Download
(5 pages)
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(AA01) Extension of accounting period to 31st December 2021 from 31st July 2021
filed on: 16th, March 2022
| accounts
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Free Download
(1 page)
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(SH01) Statement of Capital on 8th March 2022: 945.00 GBP
filed on: 16th, March 2022
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 3rd February 2022: 939.00 GBP
filed on: 8th, February 2022
| capital
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Free Download
(4 pages)
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(AP03) On 4th November 2021, company appointed a new person to the position of a secretary
filed on: 4th, November 2021
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 4th November 2021
filed on: 4th, November 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment terminated on 16th September 2021
filed on: 16th, September 2021
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates 6th July 2021
filed on: 26th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from PO Box LU1 2SJ Aw House 6-8 Stuart Street Luton LU1 2SJ England on 10th February 2021 to Aw House Stuart Street Luton LU1 2SJ
filed on: 10th, February 2021
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 2nd January 2021
filed on: 10th, February 2021
| officers
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Free Download
(2 pages)
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(AD01) Change of registered address from Wood End Parsonage Lane Farnham Common Slough SL2 3NZ England on 26th January 2021 to PO Box LU1 2SJ Aw House 6-8 Stuart Street Luton LU1 2SJ
filed on: 26th, January 2021
| address
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Free Download
(1 page)
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(SH01) Statement of Capital on 18th January 2021: 1000.00 GBP
filed on: 18th, January 2021
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 15th January 2021: 1000.00 GBP
filed on: 15th, January 2021
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 14th January 2021: 1000.00 GBP
filed on: 14th, January 2021
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 12th January 2021: 1000.00 GBP
filed on: 13th, January 2021
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 30th December 2020: 1000.00 GBP
filed on: 11th, January 2021
| capital
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Free Download
(3 pages)
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(SH01) Statement of Capital on 23rd December 2020: 1000.00 GBP
filed on: 26th, December 2020
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 13th July 2020
filed on: 13th, July 2020
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 13th July 2020
filed on: 13th, July 2020
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 7th, July 2020
| incorporation
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Free Download
(12 pages)
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(SH01) Statement of Capital on 7th July 2020: 100.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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