(AA) Accounts for a medium company for the period ending on Friday 31st March 2023
filed on: 20th, December 2023
| accounts
|
Free Download
(12 pages)
|
(TM01) Director's appointment was terminated on Thursday 14th December 2023
filed on: 19th, December 2023
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with updates Friday 6th October 2023
filed on: 31st, October 2023
| confirmation statement
|
Free Download
(4 pages)
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(AA) Group of companies' accounts made up to Thursday 31st March 2022
filed on: 7th, March 2023
| accounts
|
Free Download
(36 pages)
|
(MR04) Charge 102678120002 satisfaction in full.
filed on: 17th, February 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 102678120003 satisfaction in full.
filed on: 17th, February 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 102678120001 satisfaction in full.
filed on: 17th, February 2023
| mortgage
|
Free Download
(1 page)
|
(MR04) Charge 102678120004 satisfaction in full.
filed on: 17th, February 2023
| mortgage
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates Thursday 6th October 2022
filed on: 29th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(PSC09) Withdrawal of a person with significant control statement Friday 7th January 2022
filed on: 7th, January 2022
| persons with significant control
|
Free Download
(2 pages)
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(PSC02) Notification of a person with significant control Friday 17th December 2021
filed on: 7th, January 2022
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Wednesday 31st March 2021
filed on: 22nd, November 2021
| accounts
|
Free Download
(34 pages)
|
(CS01) Confirmation statement with no updates Wednesday 6th October 2021
filed on: 9th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(PSC08) Notification of a person with significant control statement
filed on: 26th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control Friday 9th July 2021
filed on: 6th, September 2021
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 31st March 2021
filed on: 6th, April 2021
| officers
|
Free Download
(1 page)
|
(AA) Group of companies' accounts made up to Tuesday 31st March 2020
filed on: 30th, March 2021
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with updates Tuesday 6th October 2020
filed on: 6th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with no updates Monday 6th July 2020
filed on: 6th, August 2020
| confirmation statement
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, May 2020
| resolution
|
Free Download
(2 pages)
|
(AA) Group of companies' accounts made up to Sunday 31st March 2019
filed on: 12th, December 2019
| accounts
|
Free Download
(32 pages)
|
(PSC01) Notification of a person with significant control Sunday 21st July 2019
filed on: 21st, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Saturday 6th July 2019
filed on: 21st, August 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Saturday 31st March 2018
filed on: 17th, December 2018
| accounts
|
Free Download
(36 pages)
|
(CS01) Confirmation statement with no updates Friday 6th July 2018
filed on: 24th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Group of companies' accounts made up to Friday 31st March 2017
filed on: 3rd, January 2018
| accounts
|
Free Download
(39 pages)
|
(AA01) Previous accounting period shortened from Monday 31st July 2017 to Friday 31st March 2017
filed on: 22nd, August 2017
| accounts
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Thursday 6th July 2017
filed on: 22nd, August 2017
| confirmation statement
|
Free Download
(4 pages)
|
(PSC07) Cessation of a person with significant control Tuesday 22nd August 2017
filed on: 22nd, August 2017
| persons with significant control
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Sunday 20th August 2017
filed on: 22nd, August 2017
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 18th November 2016.
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 18th November 2016.
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Friday 18th November 2016.
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
(AP03) Appointment (date: Friday 18th November 2016) of a secretary
filed on: 4th, January 2017
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 9th December 2016
filed on: 9th, December 2016
| resolution
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, December 2016
| resolution
|
Free Download
(38 pages)
|
(MR01) Registration of charge 102678120004, created on Friday 18th November 2016
filed on: 25th, November 2016
| mortgage
|
Free Download
(27 pages)
|
(MR01) Registration of charge 102678120001, created on Friday 18th November 2016
filed on: 25th, November 2016
| mortgage
|
Free Download
(27 pages)
|
(MR01) Registration of charge 102678120002, created on Friday 18th November 2016
filed on: 25th, November 2016
| mortgage
|
Free Download
(27 pages)
|
(MR01) Registration of charge 102678120003, created on Friday 18th November 2016
filed on: 25th, November 2016
| mortgage
|
Free Download
(27 pages)
|
(SH01) 10002.00 GBP is the capital in company's statement on Friday 18th November 2016
filed on: 23rd, November 2016
| capital
|
Free Download
(3 pages)
|
(AD01) New registered office address 32 Camford Way Sundon Park Luton Bedfordshire LU3 3AN. Change occurred on Tuesday 22nd November 2016. Company's previous address: One Fleet Place London EC4M 7WS.
filed on: 22nd, November 2016
| address
|
Free Download
(1 page)
|
(TM02) Termination of appointment as a secretary on Wednesday 26th October 2016
filed on: 27th, October 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 26th October 2016
filed on: 27th, October 2016
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Wednesday 26th October 2016
filed on: 27th, October 2016
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Wednesday 26th October 2016.
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 26th October 2016.
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 26th October 2016.
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Wednesday 26th October 2016.
filed on: 27th, October 2016
| officers
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 7th, July 2016
| incorporation
|
Free Download
|