TM01 |
Director's appointment was terminated on November 12, 2023
filed on: 26th, January 2024
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control November 12, 2023
filed on: 26th, January 2024
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 20, 2023
filed on: 25th, September 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2022
filed on: 23rd, June 2023
| accounts
|
Free Download
(6 pages)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, May 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, May 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Statement of satisfaction of charge in full
filed on: 25th, May 2023
| mortgage
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates September 20, 2022
filed on: 26th, September 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2021
filed on: 29th, June 2022
| accounts
|
Free Download
(6 pages)
|
CH01 |
On September 10, 2021 director's details were changed
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 10, 2021
filed on: 20th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CH01 |
On September 10, 2021 director's details were changed
filed on: 20th, September 2021
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control September 10, 2021
filed on: 20th, September 2021
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates September 20, 2021
filed on: 20th, September 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2020
filed on: 30th, June 2021
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates September 20, 2020
filed on: 13th, October 2020
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2019
filed on: 30th, April 2020
| accounts
|
Free Download
(6 pages)
|
AD01 |
New registered office address 260 - 270 Butterfield Great Marlings Luton Bedfordshire LU2 8DL. Change occurred on January 8, 2020. Company's previous address: 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ.
filed on: 8th, January 2020
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates September 20, 2019
filed on: 8th, October 2019
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2018
filed on: 28th, June 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with updates September 20, 2018
filed on: 5th, October 2018
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on September 30, 2017
filed on: 2nd, March 2018
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates September 20, 2017
filed on: 16th, October 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2016
filed on: 28th, June 2017
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates September 20, 2016
filed on: 13th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2015
filed on: 30th, March 2016
| accounts
|
Free Download
(6 pages)
|
CH01 |
On November 23, 2015 director's details were changed
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On November 23, 2015 director's details were changed
filed on: 23rd, November 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 20, 2015
filed on: 30th, September 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2014
filed on: 23rd, April 2015
| accounts
|
Free Download
|
MR01 |
Registration of charge 077798280003, created on December 1, 2014
filed on: 4th, December 2014
| mortgage
|
Free Download
(40 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 20, 2014
filed on: 22nd, October 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2013
filed on: 17th, June 2014
| accounts
|
Free Download
(7 pages)
|
MR01 |
Registration of charge 077798280002
filed on: 28th, December 2013
| mortgage
|
Free Download
(41 pages)
|
MR01 |
Registration of charge 077798280001
filed on: 24th, December 2013
| mortgage
|
Free Download
(44 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 20, 2013
filed on: 14th, October 2013
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on October 14, 2013: 100.00 GBP
capital
|
|
AA |
Total exemption small enterprise accounts information drawn up to September 30, 2012
filed on: 7th, June 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to September 20, 2012
filed on: 5th, October 2012
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on September 20, 2011: 100.00 GBP
filed on: 7th, October 2011
| capital
|
Free Download
(3 pages)
|
AP01 |
On October 6, 2011 new director was appointed.
filed on: 6th, October 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On October 6, 2011 new director was appointed.
filed on: 6th, October 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on September 22, 2011
filed on: 22nd, September 2011
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 20th, September 2011
| incorporation
|
Free Download
(20 pages)
|