(CS01) Confirmation statement with no updates Sunday 7th January 2024
filed on: 11th, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with no updates Saturday 7th January 2023
filed on: 12th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022
filed on: 20th, December 2022
| accounts
|
Free Download
(11 pages)
|
(TM02) Termination of appointment as a secretary on Friday 9th September 2022
filed on: 15th, September 2022
| officers
|
Free Download
(1 page)
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(TM02) Termination of appointment as a secretary on Friday 9th September 2022
filed on: 15th, September 2022
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on Friday 9th September 2022
filed on: 15th, September 2022
| officers
|
Free Download
(1 page)
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(CS01) Confirmation statement with no updates Friday 7th January 2022
filed on: 10th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Monday 20th September 2021 director's details were changed
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021
filed on: 11th, August 2021
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with no updates Thursday 7th January 2021
filed on: 7th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020
filed on: 18th, September 2020
| accounts
|
Free Download
(12 pages)
|
(CH03) On Wednesday 15th January 2020 secretary's details were changed
filed on: 21st, January 2020
| officers
|
Free Download
(1 page)
|
(CH03) On Wednesday 15th January 2020 secretary's details were changed
filed on: 21st, January 2020
| officers
|
Free Download
(1 page)
|
(CH01) On Wednesday 15th January 2020 director's details were changed
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Wednesday 15th January 2020 director's details were changed
filed on: 21st, January 2020
| officers
|
Free Download
(2 pages)
|
(PSC05) Change to a person with significant control Wednesday 15th January 2020
filed on: 21st, January 2020
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Tuesday 7th January 2020
filed on: 10th, January 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AD01) New registered office address 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL. Change occurred on Wednesday 8th January 2020. Company's previous address: Prospero House 46 - 48 Rothesay Road Luton Bedfordshire LU1 1QZ.
filed on: 8th, January 2020
| address
|
Free Download
(1 page)
|
(CH01) On Monday 4th November 2019 director's details were changed
filed on: 5th, November 2019
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019
filed on: 24th, October 2019
| accounts
|
Free Download
(12 pages)
|
(CS01) Confirmation statement with updates Monday 7th January 2019
filed on: 8th, January 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018
filed on: 11th, December 2018
| accounts
|
Free Download
(11 pages)
|
(CS01) Confirmation statement with updates Sunday 7th January 2018
filed on: 19th, January 2018
| confirmation statement
|
Free Download
(4 pages)
|
(CH01) On Monday 8th January 2018 director's details were changed
filed on: 8th, January 2018
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 8th January 2018 secretary's details were changed
filed on: 8th, January 2018
| officers
|
Free Download
(1 page)
|
(AP03) Appointment (date: Friday 1st September 2017) of a secretary
filed on: 2nd, October 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017
filed on: 29th, September 2017
| accounts
|
Free Download
(12 pages)
|
(CH01) On Tuesday 2nd May 2017 director's details were changed
filed on: 3rd, May 2017
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates Saturday 7th January 2017
filed on: 19th, January 2017
| confirmation statement
|
Free Download
(6 pages)
|
(TM02) Termination of appointment as a secretary on Wednesday 30th September 2015
filed on: 12th, January 2017
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016
filed on: 8th, July 2016
| accounts
|
Free Download
(9 pages)
|
(MR01) Registration of charge 071190230003, created on Monday 4th April 2016
filed on: 7th, April 2016
| mortgage
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th January 2016
filed on: 12th, January 2016
| annual return
|
Free Download
(6 pages)
|
(SH01) 150.00 GBP is the capital in company's statement on Tuesday 12th January 2016
capital
|
|
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015
filed on: 22nd, December 2015
| accounts
|
Free Download
(8 pages)
|
(AP03) Appointment (date: Wednesday 30th September 2015) of a secretary
filed on: 27th, November 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on Wednesday 30th September 2015
filed on: 28th, October 2015
| officers
|
Free Download
(1 page)
|
(CH01) On Tuesday 15th April 2014 director's details were changed
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 15th April 2014 secretary's details were changed
filed on: 5th, February 2015
| officers
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th January 2015
filed on: 5th, February 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) 150.00 GBP is the capital in company's statement on Thursday 5th February 2015
capital
|
|
(CH01) On Tuesday 15th April 2014 director's details were changed
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
(CH01) On Tuesday 15th April 2014 director's details were changed
filed on: 5th, February 2015
| officers
|
Free Download
(2 pages)
|
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014
filed on: 1st, September 2014
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th January 2014
filed on: 7th, January 2014
| annual return
|
Free Download
(7 pages)
|
(SH01) 150.00 GBP is the capital in company's statement on Tuesday 7th January 2014
capital
|
|
(CH01) On Tuesday 22nd May 2012 director's details were changed
filed on: 7th, January 2014
| officers
|
Free Download
(2 pages)
|
(CH03) On Tuesday 22nd May 2012 secretary's details were changed
filed on: 6th, January 2014
| officers
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to Sunday 31st March 2013
filed on: 7th, November 2013
| accounts
|
Free Download
(8 pages)
|
(AD01) Change of registered office on Wednesday 9th October 2013 from 193-197 Marsh Road Luton Bedfordshire LU3 2QQ England
filed on: 9th, October 2013
| address
|
Free Download
(1 page)
|
(AR01) Annual return with full list of company shareholders, made up to Monday 7th January 2013
filed on: 19th, February 2013
| annual return
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012
filed on: 3rd, October 2012
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th January 2012
filed on: 13th, February 2012
| annual return
|
Free Download
(7 pages)
|
(AAMD) Amended accounts for the period to Thursday 31st March 2011
filed on: 9th, November 2011
| accounts
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2011
filed on: 7th, October 2011
| accounts
|
Free Download
(5 pages)
|
(AA01) Accounting period ending changed to Monday 31st January 2011 (was Thursday 31st March 2011).
filed on: 10th, June 2011
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to Friday 7th January 2011
filed on: 17th, January 2011
| annual return
|
Free Download
(6 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 2
filed on: 1st, December 2010
| mortgage
|
Free Download
(5 pages)
|
(MG01) Particulars of a mortgage or charge / charge no: 1
filed on: 28th, July 2010
| mortgage
|
Free Download
(5 pages)
|
(SH01) 150.00 GBP is the capital in company's statement on Wednesday 31st March 2010
filed on: 28th, June 2010
| capital
|
Free Download
(4 pages)
|
(NEWINC) Company registration
filed on: 7th, January 2010
| incorporation
|
Free Download
(25 pages)
|