CS01 |
Confirmation statement with no updates Monday 11th September 2023
filed on: 12th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 30th September 2022
filed on: 27th, June 2023
| accounts
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from C/O S R Wood & Son (Property Management) Ltd 70-78 Collingdon Street Luton LU1 1RX to Unit 4 Oxen Road Industrial Estate Oxen Road Luton Bedfordshire LU2 0DZ on Thursday 6th October 2022
filed on: 6th, October 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sunday 11th September 2022
filed on: 12th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On Thursday 28th July 2022 - new secretary appointed
filed on: 29th, July 2022
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 28th July 2022
filed on: 28th, July 2022
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Thursday 30th September 2021
filed on: 11th, April 2022
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Saturday 11th September 2021
filed on: 13th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 30th September 2020
filed on: 10th, April 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: Monday 8th February 2021
filed on: 12th, February 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Friday 11th September 2020
filed on: 25th, September 2020
| confirmation statement
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Tuesday 21st April 2020
filed on: 21st, April 2020
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 30th September 2019
filed on: 16th, March 2020
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 11th September 2019
filed on: 26th, September 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Wednesday 5th June 2019.
filed on: 6th, June 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Sunday 30th September 2018
filed on: 23rd, April 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 11th September 2018
filed on: 25th, September 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 30th September 2017
filed on: 8th, March 2018
| accounts
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 20th September 2017
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Monday 11th September 2017
filed on: 20th, September 2017
| confirmation statement
|
Free Download
(3 pages)
|
PSC01 |
Notification of a person with significant control Wednesday 20th September 2017
filed on: 20th, September 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2016
filed on: 9th, May 2017
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates Sunday 11th September 2016
filed on: 15th, September 2016
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: Tuesday 6th September 2016
filed on: 7th, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 30th September 2015
filed on: 7th, June 2016
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 11th September 2015, no shareholders list
filed on: 23rd, October 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 30th September 2014
filed on: 3rd, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Thursday 11th September 2014, no shareholders list
filed on: 9th, October 2014
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 12th May 2014.
filed on: 12th, May 2014
| officers
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 30th September 2013
filed on: 2nd, April 2014
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Wednesday 11th September 2013, no shareholders list
filed on: 9th, October 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 30th September 2012
filed on: 21st, May 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Tuesday 11th September 2012, no shareholders list
filed on: 19th, September 2012
| annual return
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Wednesday 15th August 2012.
filed on: 15th, August 2012
| officers
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Tuesday 19th June 2012.
filed on: 19th, June 2012
| officers
|
Free Download
(3 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 30th September 2011
filed on: 4th, April 2012
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to Sunday 11th September 2011, no shareholders list
filed on: 19th, September 2011
| annual return
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 30th September 2010
filed on: 12th, April 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return made up to Saturday 11th September 2010, no shareholders list
filed on: 20th, September 2010
| annual return
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 20th, September 2010
| officers
|
Free Download
(2 pages)
|
AP03 |
On Monday 20th September 2010 - new secretary appointed
filed on: 20th, September 2010
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts reported for the period up to Wednesday 30th September 2009
filed on: 2nd, July 2010
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Tuesday 8th June 2010
filed on: 8th, June 2010
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Friday 30th April 2010
filed on: 30th, April 2010
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered office on Friday 30th April 2010 from Unit 3 Castle Gate Castle Street Hertford SG14 1HD
filed on: 30th, April 2010
| address
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 18th September 2009
filed on: 18th, September 2009
| annual return
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 30th September 2008
filed on: 27th, May 2009
| accounts
|
Free Download
(1 page)
|
363a |
Annual return made up to Friday 26th September 2008
filed on: 26th, September 2008
| annual return
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 11th, September 2007
| incorporation
|
Free Download
(31 pages)
|
NEWINC |
Company registration
filed on: 11th, September 2007
| incorporation
|
Free Download
(31 pages)
|