(AD01) Registered office address changed from Aw House Stuart Street Luton LU1 2SJ England to Aw House Stuart Street Luton LU1 2SJ on 2024-04-05
filed on: 5th, April 2024
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Unit a1 Sunrise Industrial Estate 324 Hitchin Road Luton LU2 7SR England to Aw House Stuart Street Luton LU1 2SJ on 2024-04-04
filed on: 4th, April 2024
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 2024-03-30
filed on: 3rd, April 2024
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2023-06-30
filed on: 11th, March 2024
| accounts
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Free Download
(4 pages)
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(CS01) Confirmation statement with no updates 2023-03-30
filed on: 30th, March 2023
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2022-06-30
filed on: 7th, November 2022
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 2022-03-30
filed on: 30th, March 2022
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2021-06-30
filed on: 10th, January 2022
| accounts
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Free Download
(3 pages)
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(PSC04) Change to a person with significant control 2021-10-07
filed on: 7th, October 2021
| persons with significant control
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2021-03-31
filed on: 1st, April 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2020-06-30
filed on: 31st, March 2021
| accounts
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Free Download
(3 pages)
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(CS01) Confirmation statement with no updates 2020-03-31
filed on: 3rd, April 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 2019-06-30
filed on: 24th, March 2020
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2019-03-31
filed on: 3rd, April 2019
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2018-06-30
filed on: 21st, March 2019
| accounts
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Free Download
(2 pages)
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(CS01) Confirmation statement with no updates 2018-03-31
filed on: 3rd, April 2018
| confirmation statement
|
Free Download
(3 pages)
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(AA) Micro company accounts made up to 2017-06-30
filed on: 25th, February 2018
| accounts
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates 2017-03-31
filed on: 31st, March 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 2016-06-30
filed on: 15th, March 2017
| accounts
|
Free Download
(4 pages)
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(AD01) Registered office address changed from Suite 28 Hart House Business Centre Kimpton Road Luton LU2 0LA to Unit a1 Sunrise Industrial Estate 324 Hitchin Road Luton LU2 7SR on 2016-12-08
filed on: 8th, December 2016
| address
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Free Download
(1 page)
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(AR01) Annual return made up to 2016-03-31 with full list of members
filed on: 31st, March 2016
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2015-06-30
filed on: 22nd, January 2016
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2015-03-31 with full list of members
filed on: 1st, April 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2015-04-01: 1000.00 GBP
capital
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(CH01) On 2015-01-01 director's details were changed
filed on: 1st, April 2015
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Hart House Business Centre Kimpton Road Luton LU2 0LA England to Suite 28 Hart House Business Centre Kimpton Road Luton LU2 0LA on 2015-04-01
filed on: 1st, April 2015
| address
|
Free Download
(1 page)
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(TM02) Secretary appointment termination on 2014-07-01
filed on: 16th, March 2015
| officers
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Free Download
(1 page)
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(AP01) New director was appointed on 2014-07-01
filed on: 16th, March 2015
| officers
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Free Download
(2 pages)
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(AD01) Registered office address changed from Suite 28 Hart House Business Centre Kimpton Road Luton LU2 0LB England to Hart House Business Centre Kimpton Road Luton LU2 0LA on 2015-02-16
filed on: 16th, February 2015
| address
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2014-06-30
filed on: 21st, January 2015
| accounts
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Free Download
(3 pages)
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(AD01) Registered office address changed from 110 Butterfield Great Marlings Luton Bedfordshire LU2 8DL to Suite 28 Hart House Business Centre Kimpton Road Luton LU2 0LB on 2015-01-07
filed on: 7th, January 2015
| address
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Free Download
(1 page)
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(CH03) On 2014-09-20 secretary's details were changed
filed on: 6th, October 2014
| officers
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Free Download
(1 page)
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(AR01) Annual return made up to 2014-06-06 with full list of members
filed on: 9th, June 2014
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 2014-06-09: 1000.00 GBP
capital
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(SH08) Change of share class name or designation
filed on: 1st, April 2014
| capital
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2013-06-30
filed on: 28th, March 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2013-06-06 with full list of members
filed on: 10th, June 2013
| annual return
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Free Download
(3 pages)
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(AP03) On 2012-11-20 - new secretary appointed
filed on: 20th, November 2012
| officers
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Free Download
(1 page)
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(TM01) Director appointment termination date: 2012-11-14
filed on: 14th, November 2012
| officers
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Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 2012-06-30
filed on: 18th, October 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2012-06-06 with full list of members
filed on: 10th, July 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2011-06-30
filed on: 28th, March 2012
| accounts
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Free Download
(4 pages)
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(AR01) Annual return made up to 2011-06-06 with full list of members
filed on: 14th, July 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 2010-06-30
filed on: 16th, February 2011
| accounts
|
Free Download
(4 pages)
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(AR01) Annual return made up to 2010-06-06 with full list of members
filed on: 17th, June 2010
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from 90 Silver Street Newport Pagnell Buckinghamshire MK16 0EG United Kingdom on 2010-05-21
filed on: 21st, May 2010
| address
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Free Download
(2 pages)
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(CH01) On 2010-05-10 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(4 pages)
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(CH01) On 2010-05-10 director's details were changed
filed on: 21st, May 2010
| officers
|
Free Download
(4 pages)
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(TM01) Director appointment termination date: 2010-02-04
filed on: 4th, February 2010
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2010-02-04
filed on: 4th, February 2010
| officers
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Free Download
(4 pages)
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(TM01) Director appointment termination date: 2009-12-23
filed on: 23rd, December 2009
| officers
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Free Download
(2 pages)
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(AP01) New director was appointed on 2009-10-22
filed on: 22nd, October 2009
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 2009-06-30
filed on: 2nd, October 2009
| accounts
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Free Download
(4 pages)
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(363a) Annual return made up to 2009-07-14
filed on: 14th, July 2009
| annual return
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Free Download
(3 pages)
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(NEWINC) Incorporation
filed on: 6th, June 2008
| incorporation
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Free Download
(14 pages)
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