CS01 |
Confirmation statement with no updates 14th October 2023
filed on: 19th, November 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company accounts made up to 31st October 2022
filed on: 4th, August 2023
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 14th October 2022
filed on: 18th, October 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2021
filed on: 7th, February 2022
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 14th October 2021
filed on: 19th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 7th August 2021
filed on: 19th, November 2021
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2020
filed on: 8th, April 2021
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 14th October 2020
filed on: 15th, October 2020
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: 26th June 2020. New Address: 28 Whipperley Way Luton LU1 5LG. Previous address: The Coach House Montpelier Mews High Street South Dunstable Bedfordshire LU6 3SH
filed on: 26th, June 2020
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2019
filed on: 29th, May 2020
| accounts
|
Free Download
(12 pages)
|
PSC04 |
Change to a person with significant control 16th October 2019
filed on: 16th, October 2019
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th October 2019
filed on: 16th, October 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
25th August 2019 - the day director's appointment was terminated
filed on: 2nd, September 2019
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 25th August 2019
filed on: 2nd, September 2019
| persons with significant control
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control 17th August 2019
filed on: 20th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 17th August 2019
filed on: 19th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control 17th August 2019
filed on: 19th, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2018
filed on: 24th, June 2019
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with no updates 14th October 2018
filed on: 18th, October 2018
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 9th February 2017
filed on: 18th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
24th May 2017 - the day director's appointment was terminated
filed on: 17th, October 2018
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 24th May 2017
filed on: 17th, October 2018
| persons with significant control
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2017
filed on: 2nd, May 2018
| accounts
|
Free Download
(11 pages)
|
AP01 |
New director was appointed on 15th February 2018
filed on: 30th, April 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 14th October 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On 1st September 2017 director's details were changed
filed on: 16th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st October 2016
filed on: 7th, August 2017
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with updates 14th October 2016
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(8 pages)
|
TM01 |
25th April 2016 - the day director's appointment was terminated
filed on: 21st, September 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st October 2015
filed on: 5th, August 2016
| accounts
|
Free Download
(10 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 2nd, March 2016
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 2nd, March 2016
| incorporation
|
Free Download
(12 pages)
|
CH01 |
On 7th December 2015 director's details were changed
filed on: 7th, December 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 14th October 2015, no shareholders list
filed on: 20th, October 2015
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 19th October 2015 director's details were changed
filed on: 20th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th October 2015 director's details were changed
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th October 2015 director's details were changed
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th October 2015 director's details were changed
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return drawn up to 14th October 2014, no shareholders list
filed on: 30th, October 2014
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 11th October 2014 director's details were changed
filed on: 29th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2013
filed on: 11th, August 2014
| accounts
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 246 High Street London NW10 4TD on 3rd July 2014
filed on: 3rd, July 2014
| address
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 28th January 2014
filed on: 28th, January 2014
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th October 2013
filed on: 30th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th October 2013
filed on: 30th, October 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 30th October 2013
filed on: 30th, October 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 14th October 2013, no shareholders list
filed on: 29th, October 2013
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small company accounts data made up to 31st October 2012
filed on: 11th, July 2013
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 14th October 2012, no shareholders list
filed on: 15th, October 2012
| annual return
|
Free Download
(3 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 29th, March 2012
| incorporation
|
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 29th, March 2012
| resolution
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 14th, October 2011
| incorporation
|
Free Download
(18 pages)
|