(MR01) Registration of charge 089732210002, created on 2023-10-11
filed on: 17th, October 2023
| mortgage
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Free Download
(8 pages)
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(MR01) Registration of charge 089732210001, created on 2023-09-08
filed on: 18th, September 2023
| mortgage
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Free Download
(7 pages)
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(CS01) Confirmation statement with no updates 2023-04-02
filed on: 20th, April 2023
| confirmation statement
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2022-04-02
filed on: 10th, April 2022
| confirmation statement
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Free Download
(3 pages)
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(CH01) On 2021-08-02 director's details were changed
filed on: 4th, August 2021
| officers
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Free Download
(2 pages)
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(CH01) On 2021-08-02 director's details were changed
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021-08-02 director's details were changed
filed on: 4th, August 2021
| officers
|
Free Download
(2 pages)
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(CH01) On 2021-08-02 director's details were changed
filed on: 3rd, August 2021
| officers
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Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021-04-26
filed on: 27th, April 2021
| persons with significant control
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Free Download
(2 pages)
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(SH01) Statement of Capital on 2021-04-19: 100.00 GBP
filed on: 26th, April 2021
| capital
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Free Download
(3 pages)
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(AP01) New director was appointed on 2021-04-26
filed on: 26th, April 2021
| officers
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Free Download
(2 pages)
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(PSC01) Notification of a person with significant control 2021-04-26
filed on: 26th, April 2021
| persons with significant control
|
Free Download
(2 pages)
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(PSC04) Change to a person with significant control 2021-04-26
filed on: 26th, April 2021
| persons with significant control
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2021-04-02
filed on: 26th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On 2021-04-12 director's details were changed
filed on: 26th, April 2021
| officers
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2020-04-02
filed on: 13th, April 2020
| confirmation statement
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Free Download
(3 pages)
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(AD01) New registered office address 19 Gloucester Road Luton LU1 3HX. Change occurred on 2019-12-30. Company's previous address: Unit J Abbeygate Business Centre Hitchin Road Luton Bedfordshire LU2 0ER England.
filed on: 30th, December 2019
| address
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Free Download
(1 page)
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(CH01) On 2019-04-19 director's details were changed
filed on: 19th, April 2019
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates 2019-04-02
filed on: 19th, April 2019
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2018-04-02
filed on: 7th, April 2018
| confirmation statement
|
Free Download
(3 pages)
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(CS01) Confirmation statement with updates 2017-04-02
filed on: 20th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption small company accounts data made up to 2016-04-30
filed on: 28th, January 2017
| accounts
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Free Download
(3 pages)
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(AR01) Annual return with full list of company shareholders, made up to 2016-04-02
filed on: 1st, May 2016
| annual return
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Free Download
(3 pages)
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(CH03) On 2016-04-30 secretary's details were changed
filed on: 1st, May 2016
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2015-04-30
filed on: 10th, March 2016
| accounts
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Free Download
(3 pages)
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(AP03) Appointment (date: 2016-01-01) of a secretary
filed on: 29th, February 2016
| officers
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Free Download
(2 pages)
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(AD01) New registered office address Unit J Abbeygate Business Centre Hitchin Road Luton Bedfordshire LU2 0ER. Change occurred on 2015-12-04. Company's previous address: 11 Howard Close Luton Beds LU3 2PG.
filed on: 4th, December 2015
| address
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Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-04-02
filed on: 28th, April 2015
| annual return
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Free Download
(3 pages)
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(CH01) On 2014-04-17 director's details were changed
filed on: 22nd, April 2014
| officers
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 2nd, April 2014
| incorporation
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(SH01) Statement of Capital on 2014-04-02: 1.00 GBP
capital
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(MODEL ARTICLES) Model articles adopted
incorporation
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