(CS01) Confirmation statement with no updates Thu, 2nd Nov 2023
filed on: 15th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 16th, June 2023
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered address from Unit E27, Basepoint 110 Great Marlings Luton LU2 8DL England on Mon, 22nd May 2023 to Unit B8 Basepoint 110 Great Marlings Luton LU2 8DL
filed on: 22nd, May 2023
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 16th, March 2023
| resolution
|
Free Download
(4 pages)
|
(MR01) Registration of charge 127240790002, created on Tue, 28th Feb 2023
filed on: 2nd, March 2023
| mortgage
|
Free Download
(46 pages)
|
(MR04) Statement of satisfaction of charge in full
filed on: 2nd, March 2023
| mortgage
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Wed, 2nd Nov 2022
filed on: 21st, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Change of registered address from C/O Lmj Accountants, Mr3 Basepoint 110 Great Marlings Butterfield Luton Bedfordshire LU2 8DL England on Mon, 21st Nov 2022 to Unit E27, Basepoint Great Marlings Luton Bedfordshire LU2 8DL
filed on: 21st, November 2022
| address
|
Free Download
(1 page)
|
(CH01) On Mon, 21st Nov 2022 director's details were changed
filed on: 21st, November 2022
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Unit E27, Basepoint Great Marlings Luton Bedfordshire LU2 8DL England on Mon, 21st Nov 2022 to Unit E27, Basepoint 110 Great Marlings Luton LU2 8DL
filed on: 21st, November 2022
| address
|
Free Download
(1 page)
|
(MR01) Registration of charge 127240790001, created on Tue, 5th Jul 2022
filed on: 13th, July 2022
| mortgage
|
Free Download
(13 pages)
|
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 6th, July 2022
| accounts
|
Free Download
(7 pages)
|
(PSC05) Change to a person with significant control Mon, 2nd Nov 2020
filed on: 5th, November 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tue, 2nd Nov 2021
filed on: 5th, November 2021
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) Change of registered address from C/O Lmj Accountants, Rm3 Basepoint C/O Lmj Accountants, Rm3 Basepoint Luton Bedfordshire LU2 8DL England on Fri, 5th Nov 2021 to C/O Lmj Accountants, Mr3 Basepoint 110 Great Marlings Butterfield Luton Bedfordshire LU2 8DL
filed on: 5th, November 2021
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from B8 Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL England on Thu, 14th Oct 2021 to C/O Lmj Accountants, Rm3 Basepoint C/O Lmj Accountants, Rm3 Basepoint Luton Bedfordshire LU2 8DL
filed on: 14th, October 2021
| address
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 1st Sep 2021
filed on: 1st, September 2021
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution to change company's name
change of name
|
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(AA01) Extension of current accouting period to Fri, 31st Dec 2021
filed on: 20th, January 2021
| accounts
|
Free Download
(1 page)
|
(AA01) Current accounting reference period shortened from Sat, 31st Jul 2021 to Thu, 31st Dec 2020
filed on: 2nd, November 2020
| accounts
|
Free Download
(1 page)
|
(CH01) On Mon, 2nd Nov 2020 director's details were changed
filed on: 2nd, November 2020
| officers
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Basepoint, 110, Great Marlings Luton Bedfordshire LU2 8DL England on Mon, 2nd Nov 2020 to B8 Basepoint 110 Great Marlings Luton Bedfordshire LU2 8DL
filed on: 2nd, November 2020
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Mon, 2nd Nov 2020
filed on: 2nd, November 2020
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control Mon, 2nd Nov 2020
filed on: 2nd, November 2020
| persons with significant control
|
Free Download
(2 pages)
|
(AD01) Change of registered address from Unit 8, Basepoint, 110, Great Marlings Luton LU2 8DL England on Thu, 24th Sep 2020 to Basepoint, 110, Great Marlings Luton Bedfordshire LU2 8DL
filed on: 24th, September 2020
| address
|
Free Download
(1 page)
|
(AD01) Change of registered address from Suite B24, C/O Land Assist 110 Butterfield, Great Marlings Luton LU2 8DL United Kingdom on Tue, 22nd Sep 2020 to Unit 8, Basepoint, 110, Great Marlings Luton LU2 8DL
filed on: 22nd, September 2020
| address
|
Free Download
(1 page)
|
(NEWINC) Certificate of incorporation
filed on: 6th, July 2020
| incorporation
|
Free Download
(29 pages)
|