(DISS40) Compulsory strike-off action has been discontinued
filed on: 23rd, December 2023
| gazette
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(1 page)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 20th, April 2021
| gazette
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(1 page)
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(DISS40) Compulsory strike-off action has been discontinued
filed on: 1st, February 2020
| gazette
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Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 31st, January 2020
| accounts
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Free Download
(2 pages)
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(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 3rd, December 2019
| gazette
|
Free Download
(1 page)
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(AA) Micro company financial statements for the year ending on December 31, 2017
filed on: 30th, September 2018
| accounts
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Free Download
(2 pages)
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(AA) Micro company financial statements for the year ending on December 31, 2016
filed on: 29th, September 2017
| accounts
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(3 pages)
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(SH01) Capital declared on June 25, 2017: 632886.00 GBP
filed on: 12th, July 2017
| capital
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(3 pages)
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(TM01) Director's appointment was terminated on May 15, 2017
filed on: 3rd, June 2017
| officers
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(1 page)
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(MR04) Statement of satisfaction of charge in full
filed on: 28th, April 2017
| mortgage
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(1 page)
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(SH02) Sub-division of shares on October 19, 2016
filed on: 16th, March 2017
| capital
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(6 pages)
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(AD01) New registered office address I2 Office Business Centre Luminous House 300 South Row Milton Keynes MK9 2FR. Change occurred on February 2, 2017. Company's previous address: F2 - F3 Maxet House Liverpool Road Luton LU1 1RS.
filed on: 2nd, February 2017
| address
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(1 page)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015
filed on: 8th, September 2016
| accounts
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(4 pages)
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(MR01) Registration of charge 079289080001, created on May 10, 2016
filed on: 17th, May 2016
| mortgage
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Free Download
(23 pages)
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(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014
filed on: 14th, February 2016
| 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 February 1, 2016
filed on: 1st, February 2016
| annual return
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Free Download
(5 pages)
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(AP01) On December 10, 2015 new director was appointed.
filed on: 11th, December 2015
| officers
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(2 pages)
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(AA01) Previous accounting period shortened from October 31, 2015 to December 31, 2014
filed on: 14th, October 2015
| accounts
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(1 page)
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(AR01) Annual return with full list of company shareholders, made up to June 15, 2015
filed on: 18th, June 2015
| annual return
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to January 10, 2015
filed on: 13th, January 2015
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014
filed on: 5th, November 2014
| accounts
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Free Download
(4 pages)
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(AP03) Appointment (date: August 1, 2014) of a secretary
filed on: 13th, August 2014
| officers
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(2 pages)
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(CH01) On July 10, 2014 director's details were changed
filed on: 11th, August 2014
| officers
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(2 pages)
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(CH01) On July 10, 2014 director's details were changed
filed on: 11th, August 2014
| officers
|
Free Download
(2 pages)
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(CH01) On March 28, 2014 director's details were changed
filed on: 31st, March 2014
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013
filed on: 22nd, January 2014
| accounts
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Free Download
(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012
filed on: 16th, January 2014
| accounts
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Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to December 13, 2013
filed on: 14th, January 2014
| annual return
|
Free Download
(3 pages)
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(SH01) Capital declared on January 14, 2014: 300.00 GBP
capital
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(AA01) Previous accounting period shortened from January 31, 2013 to October 31, 2012
filed on: 16th, October 2013
| accounts
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Free Download
(1 page)
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(SH01) Capital declared on December 14, 2012: 100.00 GBP
filed on: 15th, May 2013
| capital
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Free Download
(4 pages)
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(AP01) On April 12, 2013 new director was appointed.
filed on: 12th, April 2013
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on April 12, 2013
filed on: 12th, April 2013
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to December 13, 2012
filed on: 14th, December 2012
| annual return
|
Free Download
(5 pages)
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(SH01) Capital declared on November 16, 2012: 300.00 GBP
filed on: 13th, December 2012
| capital
|
Free Download
(4 pages)
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(AR01) Annual return with full list of company shareholders, made up to November 16, 2012
filed on: 19th, November 2012
| annual return
|
Free Download
(5 pages)
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(CH01) On November 16, 2012 director's details were changed
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
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(AD01) Company moved to new address on November 16, 2012. Old Address: Business Centre Suite 11, Kimpton Road Luton Bedfordshire LU2 0SX England
filed on: 16th, November 2012
| address
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Free Download
(1 page)
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(TM01) Director's appointment was terminated on November 16, 2012
filed on: 16th, November 2012
| officers
|
Free Download
(1 page)
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(CH01) On November 16, 2012 director's details were changed
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
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(AP01) On November 16, 2012 new director was appointed.
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
(AP01) On November 16, 2012 new director was appointed.
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
(CH01) On August 2, 2012 director's details were changed
filed on: 2nd, August 2012
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on July 30, 2012
filed on: 30th, July 2012
| officers
|
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(1 page)
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(TM02) Termination of appointment as a secretary on July 30, 2012
filed on: 30th, July 2012
| officers
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(1 page)
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(TM01) Director's appointment was terminated on July 30, 2012
filed on: 30th, July 2012
| officers
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to July 30, 2012
filed on: 30th, July 2012
| annual return
|
Free Download
(5 pages)
|
(CH01) On July 29, 2012 director's details were changed
filed on: 29th, July 2012
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with full list of company shareholders, made up to April 16, 2012
filed on: 24th, May 2012
| annual return
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Free Download
(6 pages)
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(AP01) On April 16, 2012 new director was appointed.
filed on: 16th, April 2012
| officers
|
Free Download
(2 pages)
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(AP01) On March 6, 2012 new director was appointed.
filed on: 6th, March 2012
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on March 1, 2012
filed on: 1st, March 2012
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 30th, January 2012
| incorporation
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Free Download
(15 pages)
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