AD01 |
Change of registered address from 78 Leagrave Road Luton LU4 8HZ United Kingdom on Thu, 15th Feb 2024 to Suite 0369, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU
filed on: 15th, February 2024
| address
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Free Download
(1 page)
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PSC02 |
Notification of a person with significant control Tue, 13th Feb 2024
filed on: 14th, February 2024
| persons with significant control
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Free Download
(2 pages)
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CS01 |
Confirmation statement with updates Tue, 13th Feb 2024
filed on: 14th, February 2024
| confirmation statement
|
Free Download
(4 pages)
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TM01 |
Director's appointment terminated on Tue, 13th Feb 2024
filed on: 14th, February 2024
| officers
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Free Download
(1 page)
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AP01 |
On Tue, 13th Feb 2024 new director was appointed.
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
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PSC07 |
Cessation of a person with significant control Tue, 13th Feb 2024
filed on: 14th, February 2024
| persons with significant control
|
Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2023
filed on: 2nd, February 2024
| accounts
|
Free Download
(5 pages)
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AA01 |
Extension of current accouting period to Sun, 31st Dec 2023
filed on: 15th, December 2023
| accounts
|
Free Download
(1 page)
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CS01 |
Confirmation statement with updates Fri, 5th May 2023
filed on: 17th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 14th, October 2022
| accounts
|
Free Download
(3 pages)
|
DISS40 |
Compulsory strike-off action has been discontinued
filed on: 27th, July 2022
| gazette
|
Free Download
(1 page)
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GAZ1 |
First compulsory strike-off notice placed in Gazette
filed on: 26th, July 2022
| gazette
|
Free Download
(1 page)
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PSC01 |
Notification of a person with significant control Sun, 1st Aug 2021
filed on: 25th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Sun, 1st Aug 2021
filed on: 25th, July 2022
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
On Sun, 1st Aug 2021 new director was appointed.
filed on: 25th, July 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sun, 1st Aug 2021
filed on: 25th, July 2022
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 5th May 2022
filed on: 25th, July 2022
| confirmation statement
|
Free Download
(3 pages)
|
PSC09 |
Withdrawal of a person with significant control statement Mon, 25th Jul 2022
filed on: 25th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Jul 2021
filed on: 29th, April 2022
| accounts
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Sat, 31st Jul 2021
filed on: 12th, October 2021
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control Sat, 31st Jul 2021
filed on: 18th, August 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC08 |
Notification of a person with significant control statement
filed on: 18th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Sun, 1st Aug 2021
filed on: 18th, August 2021
| persons with significant control
|
Free Download
(2 pages)
|
AP01 |
On Sun, 1st Aug 2021 new director was appointed.
filed on: 18th, August 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jul 2020
filed on: 31st, July 2021
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Wed, 5th May 2021
filed on: 15th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 6th May 2021
filed on: 7th, May 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Mon, 4th May 2020
filed on: 4th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jul 2019
filed on: 29th, April 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Wed, 10th Apr 2019
filed on: 10th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Fri, 1st Jun 2018 new director was appointed.
filed on: 30th, January 2019
| officers
|
Free Download
(2 pages)
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AA |
Dormant company accounts made up to Tue, 31st Jul 2018
filed on: 20th, November 2018
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wed, 30th May 2018
filed on: 30th, May 2018
| resolution
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Mon, 26th Mar 2018
filed on: 26th, March 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Fri, 10th Mar 2017
filed on: 10th, March 2017
| confirmation statement
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Jul 2018
filed on: 27th, February 2017
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 21st, February 2017
| incorporation
|
Free Download
(10 pages)
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SH01 |
Capital declared on Tue, 21st Feb 2017: 1.00 GBP
capital
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MODEL ARTICLES |
Model articles adopted
incorporation
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