AD01 |
New registered office address Firbank Industrial Estate Dallow Road Luton LU1 1TW. Change occurred on Thursday 4th April 2024. Company's previous address: C/O Grasso Parker Green Gpg House Walker Avenue Wolverton Mill Milton Keynes Bucks MK12 5TW.
filed on: 4th, April 2024
| address
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Free Download
(1 page)
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AA |
Dormant company accounts reported for the period up to Monday 31st July 2023
filed on: 1st, December 2023
| accounts
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Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Friday 1st September 2023
filed on: 1st, September 2023
| confirmation statement
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Free Download
(3 pages)
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AA |
Dormant company accounts reported for the period up to Sunday 31st July 2022
filed on: 28th, October 2022
| accounts
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Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Thursday 1st September 2022
filed on: 1st, September 2022
| confirmation statement
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Free Download
(3 pages)
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AA |
Dormant company accounts reported for the period up to Saturday 31st July 2021
filed on: 11th, February 2022
| accounts
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Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Friday 10th September 2021
filed on: 10th, September 2021
| confirmation statement
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Free Download
(3 pages)
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TM01 |
Director's appointment was terminated on Thursday 1st April 2021
filed on: 5th, May 2021
| officers
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Free Download
(1 page)
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AA |
Dormant company accounts reported for the period up to Friday 31st July 2020
filed on: 29th, April 2021
| accounts
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Free Download
(2 pages)
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PSC07 |
Cessation of a person with significant control Wednesday 31st July 2019
filed on: 15th, April 2021
| persons with significant control
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Free Download
(1 page)
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PSC02 |
Notification of a person with significant control Wednesday 31st July 2019
filed on: 13th, April 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 Wednesday 29th July 2020
filed on: 1st, March 2021
| persons with significant control
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Free Download
(1 page)
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PSC01 |
Notification of a person with significant control Wednesday 31st July 2019
filed on: 26th, February 2021
| persons with significant control
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Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Friday 11th September 2020
filed on: 2nd, October 2020
| confirmation statement
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Free Download
(3 pages)
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PSC01 |
Notification of a person with significant control Wednesday 29th July 2020
filed on: 18th, August 2020
| persons with significant control
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Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Wednesday 29th July 2020
filed on: 18th, August 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Wednesday 29th July 2020
filed on: 18th, August 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Wednesday 29th July 2020
filed on: 18th, August 2020
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Wednesday 29th July 2020.
filed on: 18th, August 2020
| officers
|
Free Download
(2 pages)
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PSC07 |
Cessation of a person with significant control Wednesday 29th July 2020
filed on: 18th, August 2020
| persons with significant control
|
Free Download
(1 page)
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AP01 |
New director appointment on Wednesday 29th July 2020.
filed on: 17th, August 2020
| officers
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Free Download
(2 pages)
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AP01 |
New director appointment on Thursday 16th July 2020.
filed on: 16th, July 2020
| officers
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Free Download
(2 pages)
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AP01 |
New director appointment on Thursday 16th July 2020.
filed on: 16th, July 2020
| officers
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Free Download
(2 pages)
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AP01 |
New director appointment on Monday 29th June 2020.
filed on: 29th, June 2020
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Monday 29th June 2020
filed on: 29th, June 2020
| officers
|
Free Download
(1 page)
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AA |
Dormant company accounts reported for the period up to Wednesday 31st July 2019
filed on: 29th, January 2020
| accounts
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Free Download
(2 pages)
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AP01 |
New director appointment on Wednesday 1st January 2020.
filed on: 8th, January 2020
| officers
|
Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Wednesday 1st January 2020
filed on: 8th, January 2020
| officers
|
Free Download
(1 page)
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TM01 |
Director's appointment was terminated on Wednesday 1st January 2020
filed on: 8th, January 2020
| officers
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Free Download
(1 page)
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PSC09 |
Withdrawal of a person with significant control statement Wednesday 8th January 2020
filed on: 8th, January 2020
| persons with significant control
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Free Download
(2 pages)
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PSC01 |
Notification of a person with significant control Wednesday 1st January 2020
filed on: 8th, January 2020
| persons with significant control
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with no updates Wednesday 11th September 2019
filed on: 11th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st July 2018
filed on: 1st, March 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th September 2018
filed on: 1st, October 2018
| confirmation statement
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates Monday 11th September 2017
filed on: 26th, September 2017
| confirmation statement
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Free Download
(3 pages)
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AA |
Dormant company accounts reported for the period up to Monday 31st July 2017
filed on: 11th, August 2017
| accounts
|
Free Download
(2 pages)
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AA |
Dormant company accounts reported for the period up to Sunday 31st July 2016
filed on: 23rd, February 2017
| accounts
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Free Download
(2 pages)
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TM01 |
Director's appointment was terminated on Tuesday 20th December 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
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AP01 |
New director appointment on Tuesday 20th December 2016.
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
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AP01 |
New director appointment on Tuesday 20th December 2016.
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
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CS01 |
Confirmation statement with updates Sunday 11th September 2016
filed on: 27th, September 2016
| confirmation statement
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Free Download
(5 pages)
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AA |
Dormant company accounts reported for the period up to Friday 31st July 2015
filed on: 6th, April 2016
| accounts
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Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Friday 11th September 2015
filed on: 12th, October 2015
| annual return
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Free Download
(3 pages)
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AA |
Dormant company accounts reported for the period up to Thursday 31st July 2014
filed on: 15th, April 2015
| accounts
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Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to Thursday 11th September 2014
filed on: 24th, September 2014
| annual return
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Free Download
(3 pages)
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AA01 |
Current accounting period shortened to Thursday 31st July 2014, originally was Tuesday 30th September 2014.
filed on: 11th, April 2014
| accounts
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Free Download
(1 page)
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NEWINC |
Company registration
filed on: 11th, September 2013
| incorporation
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Free Download
(7 pages)
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SH01 |
10.00 GBP is the capital in company's statement on Wednesday 11th September 2013
capital
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MODEL ARTICLES |
Adoption of model articles
incorporation
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