(CS01) Confirmation statement with updates 2023-08-13
filed on: 11th, December 2023
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 26th, September 2023
| accounts
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Free Download
(12 pages)
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(AA01) Accounting period ending changed to 2022-08-31 (was 2022-12-31).
filed on: 26th, January 2023
| accounts
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Free Download
(1 page)
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(CS01) Confirmation statement with updates 2022-08-13
filed on: 11th, October 2022
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2021-08-31
filed on: 5th, August 2022
| accounts
|
Free Download
(13 pages)
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(TM01) Director's appointment was terminated on 2022-02-01
filed on: 4th, March 2022
| officers
|
Free Download
(1 page)
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(AAMD) Amended total exemption full accounts data made up to 2020-08-31
filed on: 7th, December 2021
| accounts
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Free Download
(10 pages)
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(AD01) New registered office address The Hawthorns 6 North Road Cardiff CF10 3DU. Change occurred on 2021-11-24. Company's previous address: 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England.
filed on: 24th, November 2021
| address
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Free Download
(1 page)
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(PSC05) Change to a person with significant control 2020-08-14
filed on: 19th, October 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC02) Notification of a person with significant control 2020-08-14
filed on: 18th, October 2021
| persons with significant control
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Free Download
(2 pages)
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(PSC07) Cessation of a person with significant control 2020-08-13
filed on: 18th, October 2021
| persons with significant control
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Free Download
(1 page)
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(PSC07) Cessation of a person with significant control 2020-08-13
filed on: 18th, October 2021
| persons with significant control
|
Free Download
(1 page)
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(PSC04) Change to a person with significant control 2020-08-14
filed on: 14th, October 2021
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2021-08-13
filed on: 14th, October 2021
| confirmation statement
|
Free Download
(5 pages)
|
(AA) Total exemption full accounts data made up to 2020-08-31
filed on: 20th, May 2021
| accounts
|
Free Download
(10 pages)
|
(CS01) Confirmation statement with updates 2020-08-13
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(7 pages)
|
(AA) Total exemption full accounts data made up to 2019-08-31
filed on: 5th, December 2019
| accounts
|
Free Download
(9 pages)
|
(AD01) New registered office address 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG. Change occurred on 2019-10-23. Company's previous address: Abacus House 14-18 Forest Road Loughton Essex IG10 1DX.
filed on: 23rd, October 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2019-08-13
filed on: 13th, August 2019
| confirmation statement
|
Free Download
(7 pages)
|
(TM01) Director's appointment was terminated on 2019-06-13
filed on: 17th, June 2019
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on 2019-04-12
filed on: 14th, May 2019
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2019-02-11
filed on: 12th, February 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 2018-08-07: 2350.42 GBP
filed on: 30th, August 2018
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 2018-08-13
filed on: 17th, August 2018
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2018-07-02: 2328.26 GBP
filed on: 4th, July 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2017-08-01: 2323.83 GBP
filed on: 7th, June 2018
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on 2017-09-30
filed on: 18th, May 2018
| capital
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Free Download
(4 pages)
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(AP01) New director was appointed on 2018-04-30
filed on: 3rd, May 2018
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name
filed on: 16th, April 2018
| resolution
|
Free Download
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(AP01) New director was appointed on 2018-04-12
filed on: 13th, April 2018
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2017-08-13
filed on: 14th, August 2017
| confirmation statement
|
Free Download
(7 pages)
|
(SH01) Statement of Capital on 2016-08-13: 2234.25 GBP
filed on: 10th, August 2017
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small company accounts data made up to 2016-08-31
filed on: 14th, December 2016
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with updates 2016-08-13
filed on: 14th, October 2016
| confirmation statement
|
Free Download
(8 pages)
|
(AA) Total exemption small company accounts data made up to 2015-08-31
filed on: 10th, February 2016
| accounts
|
Free Download
(7 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-08-13
filed on: 25th, November 2015
| annual return
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Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-08-03: 1766.25 GBP
filed on: 24th, November 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return with full list of company shareholders, made up to 2015-08-12
filed on: 27th, August 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Statement of Capital on 2015-08-27: 1721.25 GBP
capital
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(SH01) Statement of Capital on 2015-06-01: 1721.25 GBP
filed on: 2nd, June 2015
| capital
|
Free Download
(3 pages)
|
(SH01) Statement of Capital on 2015-02-26: 1500.00 GBP
filed on: 26th, February 2015
| capital
|
Free Download
(3 pages)
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(CONNOT) Change of name notice
filed on: 30th, August 2014
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2014-08-30
filed on: 30th, August 2014
| resolution
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(CERTNM) Company name changed luke management (london) LTDcertificate issued on 30/08/14
filed on: 30th, August 2014
| change of name
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Free Download
(2 pages)
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(NEWINC) Incorporation
filed on: 12th, August 2014
| incorporation
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Free Download
(36 pages)
|